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From: "Randall ScerboFrom: "-

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From: "Randall Scerbo"
Case File
efta-efta00580664DOJ Data Set 9Other

From: "Randall Scerbo"

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Unknown
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DOJ Data Set 9
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efta-efta00580664
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Randall Scerbo" To: "Vanessa Bismark" , "Taran Davies" "Shohreh Hariri" "Rufus Albemarle" "Roz Lichter" , "Rolondo Gomez" Horowitz" , "Renee Smith" NI i randa & Douglas Abrams" "Michael Anderson" Lerner" Zoellner" Gilbert" "Tom Pritzker" , "Sondra Baker" "Silke Steinber " "Richard M , "Pam Yates" "Michael "MaryAnn , "Llodd Nathan" , "Liz , "John-Alec" "Janine Perri" "Harry Mintree" , "Ghislaine Maxwell" , "Doug Lea, "Desiree LaValette" "Danny Moss" , "Brooke Alexander" , "Brenda Schad" Subject: Inshallah-Diary of an Afghan Woman Date: Wed, 17 Apr 2002 15:38:30 +0000 Importance: Normal Could you please in NYC. Thanks, Randall email me your address so I can send you an invite to the premiere of my film EFTA00580664

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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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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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