From: "G. Max" <IIMIMIE=>

Date

Unknown

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DOJ Data Set 9

Reference

efta-efta00580867

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EFTA Disclosure

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

From: "G. Max" <IIMIMIE=> To: joehinchey > Subject: Re: Treadmill By Net Form Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> I would like to purchase 2 of the treadmills and I wold like them to go to 2 different addresses. 1st address is TellIIIIIIIIIIIIIkbr> 2n r ss is c/o AmericanYacht Harbor 100 Red hook Quarters 112 St Thomas USVI 00802 Tel br> Mastercard br> Exp 12/01 Name on card Ghislaine Maxwell Thank you  At 10:57 AM 11/11/2001 -0500, you wrote: <blockquote type=cite class=cite cite>G, The price of the Smooth 9.6 CLUB is $3299. including shipping, a free treadmill mat, and the sale is tax free. You can place you order by completing the form below and sending it back to me. Your order will be shipped within a couple of days, and I will e-mail you tracking information so that you can track you shipment on-line at <a href="http://www.treadmillbynet.com/order_track.html" eudora="autourl">http://www.treadmillbynet.com/order_track.html</a>. Name: Address (Billing & Shipping): Home Phone: Work Phone: Fax Phone: Credit Card Number (Visa, M/C, AMEX) & Exp. Date: Your credit card will be billed at $6598. including the freight to NY for the 2, 9.6 CLUB units. Inside delivery and assembly is available for an extra $100. If you would like this service put Turnkey on the subject line of your return e-mail. You can reach me at if you have any questions. As soon as you hear the voice greeting, push 2106.< r> Thanks Again. Joe Hinchey Managing Director of Sales <a href="http://www.treadmillbynet.com/" eudora="autourin>http://www.treadmillbynet.com</a> 888-987-3237, extension 2106 br> At 10:11 AM 11/10/2001 -0500, you wrote: <blockquote type=cite class=cite cite>  11/10/01 10:09 buyer -> Immediate SELECTMODEL -> Smooth 9.6HRC FIRSTNAME -> G LASTNAME -> Maxwell CITY -> NY EFTA00580867 STATE ZIP timetocall modelprice HRC HOMEPHONE WORKPHONE From Mon N To: From: "G. Max" Subject: Cc: Bcc: X-Attachments: In-Reply-To: References: Message-Id: X-Eudora-Signature: -> NY -> 10022 -> Anytime -> I am looking to purchase 2 of the 9.6 Hrc club treadmils not the -> -> 12 11:24:31 2001 <Standard> </blockquote></blockquote></html> EFTA00580868

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Flight #AM11

Phone888-987-3237

URLhttp://www.treadmillbynet.com

URLhttp://www.treadmillbynet.com/order_track.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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