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EFTA Document EFTA01279461EFTA Document EFTA01279463
Case File
sd-10-EFTA01279462Dept. of JusticeOther

EFTA Document EFTA01279462

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove and all authorities given on my accounts below: Y123575 1123574 Y123697 Y123568 1123576 Y123661 Y123680 Y123572 Y123656 1123571 Kind regards, as Power of Attorney Y123570 Y123655 X tr . 9--05-1 Date CONFIDENTIAL SONY_GM_00028257 EF

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Source
Dept. of Justice
Reference
sd-10-EFTA01279462
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1
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Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove and all authorities given on my accounts below: Y123575 1123574 Y123697 Y123568 1123576 Y123661 Y123680 Y123572 Y123656 1123571 Kind regards, as Power of Attorney Y123570 Y123655 X tr . 9--05-1 Date CONFIDENTIAL SONY_GM_00028257 EF

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove and all authorities given on my accounts below: Y123575 1123574 Y123697 Y123568 1123576 Y123661 Y123680 Y123572 Y123656 1123571 Kind regards, as Power of Attorney Y123570 Y123655 X tr . 9--05-1 Date CONFIDENTIAL SONY_GM_00028257 EF-Dk_00I38877 EFTA01279462

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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

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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