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EFTA02333209EFTA02333211
Case File
efta-02333210DOJ Data Set 11Other

EFTA02333210

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02333210
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: gmaxl@mindspring.com[gmaxl@mindspring.com] From: zorroranchiaol.com Sent: Wed 12/26/2001 12:07:40 AM Subject: Re: boulder picture No, the only thing I can see is about 1/2 inch of the end of the picture, sorry. From ???@??? wed Dec 26 21:40:30 2001 Status: RO Return-Path: <InSyncOnline.6hzb2y9s.d@insync-palm.com> Received: from c4m08.postdirect.com ([64.14.218.126)) by niles.mail.mindspring.net (Earthlink Mail Service) with ESMTP id u2jlev.ecr.37kbilo for < :;.; Wed, 26 Dec 2001 03:10:07 -0500 (EST) Received: from postdirect.com (c4g2.postdirect.com [64.14.218.154)) by c4m08. ostdirect.com (8.8.8/) with ESMTP id AAA11085 for < ; Wed, 26 Dec 2001 00:10:48 -0800 (PST) Message-Id: <200112260810.AAA11085@c4m08.postdirect.com> Date: Wed, 26 Dec 2001 00:10:05 PST From: "InSync Online" <InSyncOnline.6hzb2y9s.d@insync-palm.com> Subject: Shop Palm's New Software Connection! To: "Ghislaine Maxwell" MIME-Version: 1.0 Content-Type: text/html; charset=us-ascii EFTA_R1_01279694 EFTA02333210

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainc4g2.postdirect.com
Domainniles.mail.mindspring.net
Domainzorroranchiaol.com
Email200112260810.aaa11085@c4m08.postdirect.com
Emailgmaxl@mindspring.com
Emailinsynconline.6hzb2y9s.d@insync-palm.com
IPv464.14.218.126
IPv464.14.218.154
Phone12260810
Phone2333210

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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