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EFTA01598262EFTA01598264
Case File
efta-01598263DOJ Data Set 10Other

EFTA01598263

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01598263
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
He need to talk to Jeffrey. I don't want anything. I have someone saying they are an attorney representing Ghislaine < messages iMessage Today 1? 19 call me, my name is for Attorne ho represents Ghislaine Maxwell in a civil case involving_ (plaintiff). You have been endorsed as a witness by the plaintive and I would like to speak with you briefly. The sender is not in your contact list. Report Junk Details 1 I haven't responded. I would like to help her (Ghislaine) if i can in any way. 14 Missed Call 06/01/2016, 4:01 You missed a call fro • • • • O PI nal PM Aa • Oil EFTA01598263

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.

4p
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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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