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EFTA Document EFTA01653411EFTA Document EFTA01653413
Case File
efta-efta01653412DOJ Data Set 10Correspondence

EFTA Document EFTA01653412

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Unknown
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DOJ Data Set 10
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efta-efta01653412
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/30/2020 13:26 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Last Name First Name Middle Initial Gender Dale of Birth MAXWELL GHISLAINE NOELLE F Document NurMee Document Type Document Country Class of Admission I Admit Una Date PASSPORT FRANCE Encounter Person Detail a Encomia. Line Type Encounter Dale Encounter Time I Es:tern) TennIntil UM Site:Encounter Location ADVANCED PASSENGER RECORD 01/19/2010 00:0C WwWINAUmW Mepset.. ProeessYm Result Primal Otrery Result Referred To Apeney 'OUTBOUND No Name No Name / 178201 3 NOT REFERRED Manliest Indicator Passenger Status FlightNessel Mahar Departure Location R PASSENGER N17ND KSA - KOSRAE, CAROLINE IS.AARPT,P. OCEAN Transmitted By AffivaiLmmdim -IM I IAPGA9786 ICarderCride .GA XXX - UNKNOWN AIRPORT (USED) ONLY WHEN THE AIRPORT CODE IS UNKNOWN) For Official Use Only / Law Enforcement Sensitive EFTA01653412

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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