From: "Marcelo de Andrade" ‹

Date

Unknown

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DOJ Data Set 9

Reference

efta-efta00578663

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EFTA Disclosure

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

From: "Marcelo de Andrade" ‹ > To: "Ghislaine Maxwell" .< 1=•> Cc: ' Subject: Visit to BR Date: Mon, 16 Dec 2002 15:39:17 +0000 Dear Ghiaslaine, I have managed to confirm the first meeting: Luis Fernando Levy, President of Gazeta Mercantile, for Friday at 10 am, at their offices. Jorge Paulo Lemann is coming back from his trip this evening, so will confirm tomorrow. Armino Fraga, President of Central Bank, (former Soros wiz kid), is handling his office this week in Brasilia to Meirelles, his successor and may not be able to make it, maybe on Saturday, are you available? These are some of my best personal friends, so we can meet in other occasion, even in the US, of needed. Looking forward to seeing you all in Wooby Dooby Land! Best, Marcelo EFTA00578663

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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