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DS9 Document EFTA00580882From: Thomas Pritzker
Case File
efta-efta00580883DOJ Data Set 9Other

DS9 Document EFTA00580883

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00580883
Pages
1
Persons
0
Integrity

Summary

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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: [mailto To: "- Subject: No Subject Date: Sat, 01 Jan 4501 05:00:00 +0000 Hi - Havent heard from you - are you here? xo Amanda From ???@??? Mon Nov 05 22:54:57 2001 Status: U Return-Path: <> Received: from by tuemgp.21ah. 37kbi73 for Received: from by for Received: by id AAA18265,0; 5 Nov 2001 Date: 5 Nov 2001 19:33:40 -0800 Message-ID: <.AAA18265, X-AMAZON-TRACK: default To: Ghislaine Maxwell From: " " < Subject: Your Amazon Marketplace Pre-order ([208.33.219.129]) (Earthlink Mail Service) with ESMTP id Mon, 5 Nov 2001 22:33:45 -0500 (EST) (unknown [208.192.210.204]) (Postfix) with ESMTP id CCD3F228091 ; Mon, 5 Nov 2001 19:33:41 -0800 (PST) 19:33:40 -0800 EFTA00580883

Technical Artifacts (2)

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

IPv4208.192.210.204
IPv4208.33.219.129

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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