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From: Gmax [mailto:From: Keith Blumberg [mailto:
Case File
efta-efta00579445DOJ Data Set 9Other

From: "Kirby H. Sheridan" •

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00579445
Pages
1
Persons
0
Integrity
No Hash Available

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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: "Kirby H. Sheridan" • To: ' '< Subject: -088-cheap software-991- Date: Mon, 05 Apr 2004 13:56:05 +0000 Looking for extremely cheap high-quality software? We might have just what you need. Windows XP Professional 2002 $50 Adobe Photoshop 7.0 $60 Microsoft Office XP Professional 2002 .... $60 Corel Draw Graphics Suite 11 $60 and lots more... From ???@??? Mon Apr 05 10:56:48 2004 Status: U Return-Path: Received: from zinc.btintemet.com ([194.73.73.148]) by strange.mail.mindspring.net (EarthLink SMTP Server) with ESMTP id lbavcK7dH3N13oW0 for ; Mon, 5 Apr 2004 10:36:02 -0400 (EDT) Received: from [81.152.247.125] (helo= [10.0.0.61) by zinc.btintemet.com with esmtp (Exim 3.22 #25) id 1BAVCa-0006eV-00 for Mon, 05 Apr 2004 15:35:52 +0100 User-Agent: Microsoft-Entourage/10.0.0.1309 Date: Mon, 05 Apr 2004 15:36:27 +0100 Subject: It has nice hearing your cheerful voice last night and personal Urgent message From: Dr Maxwell To: Ghislaine Maxwell Message-ID: Mime-version: 1.0 Content-type: text/plain; charset="ISO-8859-1" EFTA00579445

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainstrange.mail.mindspring.net
Domainzinc.btintemet.com
IPv410.0.0.61
IPv4194.73.73.148
IPv481.152.247.125

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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