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From: "Doug Band" <Ma>From: "Doug Band" <MINIM>
Case File
efta-efta00578981DOJ Data Set 9Other

DS9 Document EFTA00578981

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00578981
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: To: "Ghislaine Maxwell" <IIMMINI=> Subject: Re: Hello Date: Sun, 21 Mar 2004 15:55:50 +0000 <x-flowed> I am back to NY.. I just landed Call me when you will have 2 mns after 11:15 am Very best Original Message From: "G. Max" (- Sent: 03/21/2004 03:25 PM To: Subject: Re: Hello Richard - Jeffrey's Mum is doing better. Today will be much calmer - are you around - do you have any ti me today? At 03:06 AM 3/20/2004 +0100, you wrote: >I am in PB with my friend..the owner of the treasure.. >I hope Jeffrey's mother is recovering.. >you can call me if you want </x-flowed> EFTA00578981

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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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