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EFTA Document EFTA01657285EFTA Document EFTA01657289
Case File
efta-efta01657288DOJ Data Set 10Correspondence

EFTA Document EFTA01657288

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01657288
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: UpLift ACCEPTED your transfer request for file FOIA Justice Department Ghislaine Maxwell interview.pdf. Date: Tue, 05 Aug 2025 12:33:00 +0000 Importance: Normal Your file has been processed for transfer to FBINET. Once the file has been transferred, another email will be sent to the recipient email address(s). If the file is too large to attach to the email, a link is provided to download the file. NOTE: • Email links to UpLifted files will be deactivated after their expiration dates. • If all the recipient's email(s) is/are invalid or rejected by the email server, the file(s) will be deleted and no other action will be taken. • In the case of multiple recipient email addresses, one attempt will be made to send an email to each address. If one or more emails are sent successfully, this will be considered a success and no further action will be taken by UpLift. EFTA01657288

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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