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DS9 Document EFTA00560573DS9 Document EFTA00560577
Case File
efta-efta00560576DOJ Data Set 9Other

DS9 Document EFTA00560576

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00560576
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Ghislaine Maxwell Cc: Subject: Date: Sun, 16 Jan 2011 17:56:53 +0000 If you are interested in a great program for organizing all of your inventory, furniture, household items, etc.. Filemaker seems to be pretty genius. Our new apple guy introduced me to it and I think it's a great solution to all of the household schedules that you made in the past. It has great searching capabilities, you can insert a photo of the item, put the price, date of purchase, on and on... EFTA00560576

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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