DS9 Document EFTA00277121

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Unknown

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DOJ Data Set 9

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efta-efta00277121

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: "USAMA- VictimAssistance (USAMA)" Subject: Ghislaine Maxwell Unsealed Evidence Date: Mon, 27 Jul 2020 17:58:02 +0000 Dear SDNY and USAMA I just read updates on the Ghislaine Maxwell case. Maxwell was operating in Stuyvesant Town during the time I live there ane reported being followed, photographed, filmed. Please I would like to know if the evidence in the Ghislaine Maxwell case includes any photographic, film, video and such of me. If possible, if I am in any of those images, then I would like to have input any decision made on the unsealing. If I am a victim, as I have proven to be victimized when I proved the fraudulent, rape-inciting HBO casting and photo shoot with Sacha Waldman - then I want to do what is needed to make certain justice is reached in full. I appreciated the opportunity to weigh-in on the Madoff case and that Mr Madoff remains behind bars for his "extraordinarily evil" crimes. All these crimes are connected to each other in this blackmail, extortion racket of traffickers, tax fraud criminal enterprise. Thank you EFTA00277121

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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