From: "G. Max" <IIMIMMIM>

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00579672

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EFTA Disclosure

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

From: "G. Max" <IIMIMMIM> To: "Marc" C®> Subject: Fwd: "EarthLink Invoice #66422885, Please Read" Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> <blockquote type=cite class=cite cite>Date: Sun, 31 Mar 2002 19:05:17 -0500 (EST) From: [email protected] To: Subject: "EarthLink Invoice #66422885, Please Read" X-Hercules-ID: Remit To: &nb sp; Account Number: 147803 &nb sp; &nb sp; Page: 1 EarthLink Inc. &nbsp bsp; Invoice Date: 03/29/02 P.O. Box 7645 &nbsp ; Invoice Number: 66422885 Atlanta, GA. 30357-0645 [repeated 3 times] Bill To: ghislaine maxwell [repeated 6 times] Date Description &nbs p; Qty Price Amount Previous Balance &n bsp; &nbsp ; 14.95 03/12/02 Charge to AMEX &nbsp bsp; &nbsp ; 14.95CR EFTA00579672 &nbsp: Snbsp; Snbsp; &nb sp; salbsp;&nbsp: &nbsp: &nb sp; Snbsp; &nbsp: salbsp;&nbsp: salbsp;&nbsp: Adjusted Beginning Balance Snbsp;&nbsp: &n bsp; Snbsp;&nbsp: &nbsp: &nbsp ; 8nbsp;&nbsp: .00 salbsp; gmaxl (ghislaine maxwell) salbsp;&nbsp: &nbsp:Snbsp;Snbsp;&nbsp: Snbsp;&nbsp:& nbsp; &nbsp: Snbsp;&nbsp: &nbsp:Snbsp;Snbsp;&nbsp: &nbsp:Snbs p: 03/29/02 Mar 29-Apr 28:Standard monthly 8nbsp;&nbsp: 8nbsp:&nbsp: 1.00 14.95 &nbsp: 14.95 Snbsp; &nbsp: &nb sp; &nbsp: &nbsp: &nbsp: &nb sp; Snbsp; &nbsp: &nbsp: salbsp;&nbsp: salbsp;&nbsp: Snbsp;&nbsp: &nbsp:Snbsp;Snb sp; Snbsp; &nbsp: &nbsp: salbsp;&nbsp: Snbsp;&nbsp: Current Charges:finbsp;&nbsp: 14.95 salbsp; &nbsp: &nbsp: &nb sp; Snbsp; &nbsp: &nbsp: salbsp;&nbsp: Snbsp;&nbsp: &nb sp; Snbsp; &nbsp: &nbsp: salbsp;&nbsp: &nbsp: Snbsp;&nbsp: &nb sp; salbsp; &nbsp: &nbsp: &nbsp: &nbsp: &nb sp; &nbsp: Balance Due:&nbsp: 14.95 &nbsp: Snbsp; Sent to Amex on 03/31/02 &nbsp: &nbsp: Snbsp; & nbsp; &nbsp: &nbsp:Snbsp;Snbsp; Amex:finbsp;&nbsp: 14.95CR salbsp;&nbsp: Snbsp;&nbsp: &nb sp; Snbsp;&nbsp: &nbsp: &nbsp: salbsp;&nbsp: Snbsp;&nbsp: &nb sp; Snbsp; &nbsp: &nbsp: salbsp;&nbsp: salbsp; &nbsp: &nb sp; Snbsp; &nbsp: &nbsp: &nb sp; Snbsp;&nbsp: Balance Due:&nbsp: .00 &nbsp: &nb sp; Snbsp;&nbsp: &nbsp: &nbsp: &nbsp:Snbsp;Snbsp; &nb sp; Snbsp; &nbsp: finbsp;&nbsp: [repeated 3 times] &nbsp: Refer your friends to EarthLink and we'll give you a free month &nbsp: of service (up to $21.95). For details, go to &nbsp: <a href=uhttp://www.earthlink.net/home/benefits/referral/n eudora="autourl">http://www.earthlink.net/home/benefits/referral/</a> &nbsp: We provide several tools: address change/plan change/method of payment mailbox maintenance and much more to help manage your Earthlink account more effectively. These tools may be found at: EFTA00579673 <a href="https://register.earthlink.net/cgi-bin/wsisa.d11/sf/loginfindex.html" eudora="autourl">https://register.earthlink.net/cgi-bin/wsisa.d11/sf/login/index.html</a> If you think there is an error on your invoice, please write to us via email at [email protected] or US mail at the address above within 30 days of the invoice date to dispute the erroneous charge. We'll be happy to clarify your invoice or correct any erroneous charges. Snbsp; </blockquote></html> From ???@??? Fri Apr 05 19:13:04 2002 To: "Katie Vaughan-Edwards" From: "G. Max" < Subject: Re: Houses Cc: Bcc: X-Attachments: In-Reply-To: <000b01c1dcdf$1153b200$9697bc3e@oemcomputer> References: Message-Id: < X-Eudora-Signature: <Standard> EFTA00579674

Technical Artifacts (8)

View in Artifacts Browser

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

Email[email protected]

Phone357-0645

Phone6422885

URLhttp://www.earthlink.net/home/benefits/referral

URLhttps://register.earthlink.net/cgi-bin/wsisa.d11/sf/login/index.html

URLhttps://register.earthlink.net/cgi-bin/wsisa.d11/sf/loginfindex.html

Wire RefReferences

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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