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Subject: (great) Inshallah review picked up by Scripps HowardFrom: "Randall Scerbo"
Case File
efta-efta00580663DOJ Data Set 9Other

From: "Randall Scerbo

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00580663
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: "Randall Scerbo To: "Yolande Gilot' "Tracy Kahn" <philsear®earth "Michael Lerner , "Wendy Frazier , "Tioka" "Taran Davis" "Sondra Baker "Richard Bren" , "Rolondo Go g as "Ma azt. "Llodd Natha "Laura Plumb" , "Lara Harris" ,"John-Alec" "Janet Eisner" "Giuseppe Asaro" "Ghislaine Maxwell" "Giulio Ricciarelli" three LaValette" id Bergeaud" "Clare Hoak" renda Schad" "Badar Howar" "Am Hammond" Subject: couldn't help myself... Date: Sun, 14 Apr 2002 22:27:16 +0000 Importance: Normal "Suzanne Fulco" "Soula Saad" teinberg" am Hurwitz" "Phil Ro " , "Madhu Gilbert" adija Adam" 'Justin Carrol" "Janine Perri" "Irving Schwartz" , "Fredick Golchan" , "Giancarlo Migliori" , "Fabrizio Chiesa" "David Rothenberg" "Clayton Norcross" "Brooke Alexander" , "Bill Block" , "Andrea Rossetto" "Alysha Cohen" I don't usually send these things but I like this one.... EFTA00580663

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

0p

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