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EFTA Document EFTA01660369EFTA Document EFTA01660371
Case File
efta-efta01660370DOJ Data Set 10Correspondence

EFTA Document EFTA01660370

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DOJ Data Set 10
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efta-efta01660370
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EFTA Disclosure
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From: To: (USAFLS)" (MM) (FBI)" Subject: Urgent inquiry from Brad Edwards Date: Tue, 18 Apr 2017 21:07:52 +0000 Importance: High USAFLS Hi everyone — I just got an urgent call from Brad Edwards, who is currently in trial in the Virginia R. v. Ghislaine Maxwell case. Apparently the judge is threatening to exclude from evidence copies of photographs that Jason and Christina collected from Virginia in Australia. Virginia provided the originals to Jason and Christina and she was given a copy. The 302 says that the photographs were placed in the IA in File # 31E-MM-108062 (this appears at the bottom of the 302). Can you see whether you still have the original photographs? Once we know that, then Brad will have to go through the protocol to subpoena one of the agents, right? Thank you. Assistant U.S. Attorney Southern District of Florida EFTA01660370

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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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