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EFTA Document EFTA01304468EFTA Document EFTA01304485
Case File
sd-10-EFTA01304469Dept. of JusticeOther

EFTA Document EFTA01304469

Lar(,) czeidwedo (QqQ*1 ••••••..-- ••• Jeffrey E. Epstein SM CONFIDENTIAL YSALOO,72374 EFT,D0194030 EFTA01304469 '14-)rax-.4:34,0 1(...0t, 45 - CONFIDENTIAL EFT,0019.1031 EFTA01304470 GI-IISLAINE MAXWELL CONFIDENTIAL EFT,0019.1032 EFTA01304471 Ghislaine Maxwell CONFIDENTIAL --I- EFT,00194033 EFTA01304472 Ghislaine Maxwell CONFIDENTIAL EFT,0019.1034 EFTA01304473 _ -1---rc_ Sc SeCa 1 )/4 t-t-/. Jeffrey E. Epstein SDNY_GM_00172379 CONFIDENTIAL EFTA_00194035 EFTA013044

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01304469
Pages
16
Persons
0
Integrity
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Summary

Lar(,) czeidwedo (QqQ*1 ••••••..-- ••• Jeffrey E. Epstein SM CONFIDENTIAL YSALOO,72374 EFT,D0194030 EFTA01304469 '14-)rax-.4:34,0 1(...0t, 45 - CONFIDENTIAL EFT,0019.1031 EFTA01304470 GI-IISLAINE MAXWELL CONFIDENTIAL EFT,0019.1032 EFTA01304471 Ghislaine Maxwell CONFIDENTIAL --I- EFT,00194033 EFTA01304472 Ghislaine Maxwell CONFIDENTIAL EFT,0019.1034 EFTA01304473 _ -1---rc_ Sc SeCa 1 )/4 t-t-/. Jeffrey E. Epstein SDNY_GM_00172379 CONFIDENTIAL EFTA_00194035 EFTA013044

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Lar(,) czeidwedo (QqQ*1 Jeffrey E. Epstein SM CONFIDENTIAL YSALOO,72374 EFT,D0194030 PROT0 '14-)rax-.4:34,0 1(...0t, 45 - CONFIDENTIAL EFT,0019.1031 PROT1 GI-IISLAINE MAXWELL CONFIDENTIAL EFT,0019.1032 PROT2 Ghislaine Maxwell CONFIDENTIAL --I- EFT,00194033 PROT3 Ghislaine Maxwell CONFIDENTIAL EFT,0019.1034 PROT4 _ -1---rc_ Sc SeCa 1 )/4 t-t-/. PROT16 CONFIDENTIAL EFTA_00194035 PROT5 N._ Jeffrey E. E. Epstein PROT17 CONFIDENTIAL EFTA_00194036 PROT6 SONY_GM_001723H, CONFIDENTIAL EFIA_00 194037 PROT7 SONY_GM_001723H2 CONFIDENTIAL EFIA_00 194038 PROT8 PROT18B0 CONFIDENTIAL EFTA_00194039 PROT9 PROT19 CONFIDENTIAL EFTA_00194040 PROT10 SIDNY_GM_00172185 CONFIDENTIAL EFTA_00194041 PROT11 PROT20.96 CONFIDENTIAL EFTA_00194042 PROT12 •Ric-hcird h oerk : Ghislaine Maxwell PROT21 CONFIDENTIAL EFTA_00194043 PROT13 CONFIDENTIAL EFT,0019.1064 PROT14 CONFIDENTIAL EFT,0019.1043 PROT15

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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

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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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