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From: "Donny Ashby"From: G. Max <IIMIMIEIM>
Case File
efta-efta00579573DOJ Data Set 9Other

From: "JAVIER SEGOVIA"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00579573
Pages
1
Persons
0
Integrity

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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: "JAVIER SEGOVIA" To: ' '< Subject: hello Date: Tue, 06 Apr 2004 15:51:24 +0000 HI LOVE, THIS IS MY E MAIL. PLEASE SEND ME ALL THE INFORM HERE BYE Dale rienda suelta a tu tiempo libre. Encuentra mil ideas pars exprimir tu ocio con MSN Entretenimiento From ???@??? Tue Apr 06 14:34:11 2004 Status: U Return-Path: Received: from gadolinium.btintemet.com ([194.73.73.111]) by wanamaker.mail.atl.earthlink.net (EarthLink SMTP Server) with ESMTP id lbaUjnEf3NI3oJ0 for ; Tue, 6 Apr 2004 13:24:33 -0400 (EDT) Received: from [81.152.247.125] (helo= 10.0.0.6]) by gadolinium.btinternet.com with esmtp (Exim 3.22 #25) id 1BAuJI-0002oG-00 for The, 06 Apr 2004 18:24:28 +0100 User-Agent: Microsoft-Entourage/10.0.0.1309 Date: Tue, 06 Apr 2004 18:25:05 +0100 Subject: Anything you can do to get my March pension into my account? It is truly urgent! From: Dr Maxwell To: Ghislaine Maxwell Message-ID: Mime-version: 1.0 Content- type: text/plain; charset="ISO-8859-1" X-ELNK-AV: 0 EFTA00579573

Technical Artifacts (5)

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

Domaingadolinium.btintemet.com
Domaingadolinium.btinternet.com
Domainwanamaker.mail.atl.earthlink.net
IPv4194.73.73.111
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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