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EFTA01654980EFTA01654984
Case File
efta-01654982DOJ Data Set 10Other

EFTA01654982

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654982
Pages
2
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.
Date: Mon, 07 Dec 2020 13:59:19 +0000 Importance: Normal Items of interest 1. Epstein (500-NY-3027571) (C20) — This week, bail motion documents regarding Ghislaine Maxwell will be filed with the court. Other 2. This week, I anticipate taking Al on 12/10. (depending on the timing of the receipt of court documents and attendant analysis if applicable) Next week, I have AL scheduled for 12/14. Week Ending 11/27/20 Activities: This Week's Anticipated Activities: Training 1. EFTA01654982 Forensic Accountant FBI New York Field Office 26 Federal Placa NYC, Office: EFTA01654983

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Phone3027571

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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