50D-NY-3027571 Serial 311

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01249517

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Persons

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EFTA Disclosure

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

50D-NY-3027571 Serial 311 Crieskiele(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 10/22/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 10/22/2019 05:24 PM EDT Details: On 08/11/2019, at 8:09:38 PM Eastern Time, , date of birth called the FBI National Threat Operations Center (NTOC) to report that she believes she can get information about Ghislaine Maxwell. provided the following information: stated she is friends with stated that she speaks with on a regular basis and is willing to work with the FBI to try and get the location of Ghislaine. Database Queries: UNCLASSIFIED 3501.311-002 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108806 EFTA01249517 SOD-NY-3027571 Serial 311 UNCLASSIFIED Re: 31E-NY-3027571, 10/22/2019 • • UNCLASSIFIED 3501.311-002 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108807 EFTA01249518

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Phone3027571

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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