From: "Vaughan-Edwards"

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00578799

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Persons

Integrity

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EFTA Disclosure

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

From: "Vaughan-Edwards" To: "Ghislaine Maxwell" - 1111 . Subject: Barclaycard Date: Fri, 28 Mar 2003 20:47:13 +0000 I have rung Barclaycard again and they have said that when you receive your statement you have to write the following on your statement I have not authorised or participated in these transactions and I do not mind police involvement in investigating these unauthorised charges. You then need to send it signed to Barclaycard Dept KC, Freepost Mid 23472, Northampton, NN4 I LA. The charges were all from Western Air. I am going skiing tomorrow and will be back on Saturday 5th -I will be on my mobile - please let me know asap what your plans are so that I can sort out getting the house organised - I can go to London on the 6th to set up the house but just need to know so I can plan - hair still looking fab - tons of love katiexxxxx EFTA00578799

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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