EFTA Document EFTA01659444

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DOJ Data Set 10

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efta-efta01659444

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To: Subject: RE: Maxwell Case Date: Wed, 06 Apr 2022 18:55:43 +0000 Importance: Normal Attachments: SARs_Ghislaine Maxwell.xls; RealProperty_Ghislaine Maxwell.xls; 44 Kinnerton _ St _London media.docx; Citizens_Ghislaine Maxwell SAR file 11172020 31000178525247.pdf !aline-Images: image001.png Hi ■ The London property regarding this. Also, there is a SAR fron that suggests the New Hampshire property, at which she was arrested, was purchased with proceeds from Human Trafficking. is possibly owned by Ghislaine, according to the media. I am not aware of any MLAT There are several recent SARs from different banks where she had accounts. From Sent: Monda A•ril 4 2022 4:23 PM To Subject: RE: Maxwell Case Anything to add? Thanks III From Sent: Monda , A•ril 4, 2022 3:32 PM To Subject: [EXTERNAL EMAIL] - Maxwell Case HIM I saw that her conviction was upheld late last week. Are you aware of any asset forfeiture discussions or review of assets for possible substitute assets should she get a huge MJ besides prison time? I wanted to check with you first before trying to get a call with the prosecutors. I think sentencing is in late June. Talk soon. Regards, EFTA01659444 EFTA01659445

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.

OtherUnknown

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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