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Intake (Rev. 5.2347)FD•102 (Rev.5410)
Case File
efta-efta01250159DOJ Data Set 9Other

FEW02(Rev.5440)

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250159
Pages
1
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEW02(Rev.5440) 50D-NY-3027571 Serial 576 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateofmm, 02/23/2021 On or about 1/28/21, Attorney contacted writer and expressed that one of his clients, would be willing to speak with the FBI. provided information regarding to include that she recalled GHISLAINE MAXWELL being at EPSTEIN's home when she would go there and that also recalled MAXWELL paying her one time. Investigation on 01/28/2021 al New York, New York, United States (Phone) rat a SOD-NY-3027571 Datedmited 01/28/2021 by This document contains neither recommendations nor COOCILIAIMIS of the FBI. It is the property of the FBI and i% finned to your agency. it and its contents are not to he distributed outside your agency. 3501.492-002 Page 1 of1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096195 EFTA01250159

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Phone3027571

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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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