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Message From: Sent: To: CC: Shkreli, Juliana 9/15/2017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. Please don't hesitate to reach out with any questions! Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003314 EFTA00238689
Summary
Message From: Sent: To: CC: Shkreli, Juliana 9/15/2017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. Please don't hesitate to reach out with any questions! Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003314 EFTA00238689
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Wire InstructionsRelated Documents (6)
FD-302(Itev.5-S-I0)
EFTA Document EFTA01274941
SUBS U85 Financial Services hc 299 Park Avenue 25th floor New Yolk NY I 017 1-0032 CNP70056E05870414 VI 0 Account names GHISIANE MAX WELL Your Kneaded Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone 2 12-821 -7000/800-308-3140 Questions about your statemeat? Call your Financial Advisor or the RMA ResourceLine at 800-RMA-I000, account 029323574 %Ask our website: www.ubscomitirtanciatenaces Items for your attention . If you use UBS Online Senices, consider changing your User Name and
EFTA Document EFTA01977988
EFTA01594255
EFTA Document EFTA01317059
Invoice Number: 3400-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: veinv.ledex.com Invoice Summary Sep 26, 2005 FedEx Express Services Transportation Charges 601.20 Base Discount -62.09 Special Handling Charges -85.03 Total Charges 454.
FD-302 (Res•. 5-8-10)
FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 date of birth was interviewed over video conference by AUSA , AUSA -• AUSA Detective and Special Agent . Also present for this interview was s attorney Tamara Giwa. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: is from, and currently lives in California. When she was about 28 years old (in 1996) she moved to New York. At the time she was dating a man and she moved to be with him. When she arrived she looked for work through an employment agency. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9/11. After finished high school she att
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