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Fromm:From: Ed <1.I.
Case File
efta-efta00578729DOJ Data Set 9Other

From: Darlene Gaydas

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00578729
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darlene Gaydas To: ghislaine maxwell Subject: Houdini has nothing over you G. Max Date: Sun, 05 Jan 2003 16:56:42 +0000 Ghislaine, Well I worked very hard at getting you your request and I wanted to hear what you thought of it. Plus I have been doing a fab. Line for Maxie. I need to send it on to you. Hope you are well and having a ball... Please give me a jingle in the key of E. d. p.s. I have your own pair of nippy caps... Attachment Converted: "c:\eudora\attach\nippy capUntitled-l.jpg" EFTA00578729

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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