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From: "G. Max" 1MIMIMI=>From: "G. Max"
Case File
efta-efta00581416DOJ Data Set 9Other

From: "G. Max" <IIMIMIa>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00581416
Pages
3
Persons
0
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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: "G. Max" <IIMIMIa> To: "Marc" C®> Subject: Fwd: "EarthLink Invoice #63764828, Please Read" Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> <br> <blockquote type=cite class=cite cite>Date: Sun, 3 Mar 2002 00:05:09 -0500 (EST)<br> From: [email protected]<br> To: <br> Subject: "EarthLink Invoice *63764828, Please Read"<br> X-Hercules-ID: <br> <br> Remit To: &nbsp &nbsp &nbsp &nbsp &nb sp; Account Number: 147803<br> &nbsp &nbsp &nb sp; &nbsp &nbsp &nbsp &nbsp &nb sp; &nbsp Page:&nbsp 1<br> EarthLink Inc. &nbsp &nbsp &nbsp ; &nbsp &n bsp; Invoice Date: 02/28/02<br> P.O. Box 7645 &nbsp Invoice Number: 63764828<br> Atlanta, GA. 30357-0645<br> <br> [repeated 3 times] Bill To:<br> <br> ghislaine maxwell<br> 457 Maddison Ave<br> 4th Floor<br> New York, NY 10022<br> <br> [repeated 6 times] Date Description &nbs p; Qty Price Amount<br> <br> Previous Balance &n bsp; &nbsp bsp; .00<br> <br> gmaxl (ghislaine maxwell) & nbsp; &nbs p; <br> PROT0 <br> 02/28/02 Feb 28-Mar 28:Standard monthly 1.00 14.95 smbsp; 14.95<br> 02/27/02 Jan 29-Feb 27:Hours used &nbsp &nbsp 8.45<br> &nbsp &nbsp &nb sp; &nbsp &nbsp &nbsp &nbsp &nb sp; &nbsp &nbsp smbsp;&nbsp <br> smbsp; &nb sp; &nbsp &nbsp smbsp;&nbsp &nbsp Current Charges:finbsp;&nbsp 14.95<br> &nbsp &nb sp; &nbsp &nbsp &nbsp &nbsp &nb sp; &nbsp &nbsp smbsp;&nbsp <br> smbsp;&nbsp &nbsp &nb sp; &nbsp &nbsp &nbsp &nbsp &nb sp; &nbsp Balance Due: 14.95<br> &nbsp &nb sp; &nbsp &nbsp &nbsp &nbsp &nb sp; &nbsp &nbsp &nbsp finbsp;&nbsp <br> <br> &nbsp &nbsp *** Payment Rejected *** PR Decline- 303 <br> <br> Sorry, your automatic payment was declined for the reason<br> indicated above. We may have input your information incorrectly in our <br> &nbsp: files or there may be some other problem. Please provide us with updated<br> information to prevent your account from going into past due status.<br> You can update your credit card online at:<br> <a href="https://register.earthlink.net/cgi-bin/wsisa.d11/sf/login/index.html" eudora="autourl">https://register.earthlink.net/cgi-bin/wsisa.d11/sf/login/index.html</a><br> or, call 800-719-4660 nationwide to speak with a<br> Customer Service Representative.<br> <br> Please pay upon receipt and be sure to include your account number<br> 147803 with your payment. Any previous balance may be considered<br> past due at this time.<br> <br> Refer your friends to EarthLink and we'll give you a free month <br> of service (up to $21.95). For details, go to <br> &nbsp: <a href="http://www.earthlink.net/home/benefits/referral/" eudora="autourl">http://www.earthlink.net/home/benefits/referral/</a><br> <br> We provide several tools: address change/plan change/method of payment<br> mailbox maintenance and much more to help manage your Earthlink account<br> &nbsp: more effectively. These tools may be found at:<br> &nbsp: <a href="https://register.earthlink.net/cgi-bin/wsisa.d11/sf/login/index.html" eudora="autourl">https://register.earthlink.net/cgi-bin/wsisa.d11/sf/login/index.html</a><br> <br> <br> &nbsp: Remit To: &nbsp &nbsp &nbsp &nb sp; Invoice Number: 63764828<br> Salbsp;&nbsp &nb PROT1 sp; &nb sp; Page: 2<br> EarthLink Inc. &nbsp bsp; Invoice Date: 02/28/02<br> P.O. Box 7645 smbsp; finbsp; &nbsp Account Number: 147803<br> <br> <br> If you think there is an error on your invoice, please write to us via<br> email at [email protected] or US mail at the address above<br> within 30 days of the invoice date to dispute the erroneous charge. <br> We'll be happy to clarify your invoice or correct any erroneous charges.<br> smbsp; </blockquote></html> PROT2

Technical Artifacts (7)

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

Email[email protected]
Email[email protected]
Phone357-0645
Phone3764828
Phone800-719-4660
URLhttp://www.earthlink.net/home/benefits/referral
URLhttps://register.earthlink.net/cgi-bin/wsisa.d11/sf/login/index.html

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

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