Message
Message From: G Maxwell [ Sent: 7/15/2014 4:15:20 PM To: CC: Casriel, tyle Subject: Re: Introduction: Wendy Diamond / Ghislaine Maxwell Lyle, thank you so much for the introduction. Wendy, a pleasure to e meet you. I would be delighted to connect and talk further. Perhaps we can arrange a call or a time to meet? I am based in Manhattan but will be in London for much of August if you find yourself there. Looking forward to connecting Best Ghislaine THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: " Date: Thursday, July 10, 2014 at 17:13 PM To: gmax <->. " Subject: Introduction: Wendy Diamond / Ghislaine Maxwell Hello to you both! As discussed I thought it could be helpful for you both to connect around Wendy's current project with Woman's Entrepreneurship Day http://womenseday.orgi Given both your accomplished backgrounds and extensive networks I thought it might be of value for each of you. Wendy, some informatio
Summary
Message From: G Maxwell [ Sent: 7/15/2014 4:15:20 PM To: CC: Casriel, tyle Subject: Re: Introduction: Wendy Diamond / Ghislaine Maxwell Lyle, thank you so much for the introduction. Wendy, a pleasure to e meet you. I would be delighted to connect and talk further. Perhaps we can arrange a call or a time to meet? I am based in Manhattan but will be in London for much of August if you find yourself there. Looking forward to connecting Best Ghislaine THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: " Date: Thursday, July 10, 2014 at 17:13 PM To: gmax <->. " Subject: Introduction: Wendy Diamond / Ghislaine Maxwell Hello to you both! As discussed I thought it could be helpful for you both to connect around Wendy's current project with Woman's Entrepreneurship Day http://womenseday.orgi Given both your accomplished backgrounds and extensive networks I thought it might be of value for each of you. Wendy, some informatio
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http://newswatch.nationalgeographic.com/2014/06/13/ocean-conservationhttp://theterramarproject.orehttp://womenseday.orgiRelated Documents (6)
EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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