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EFTA02334639EFTA02334641
Case File
efta-02334640DOJ Data Set 11Other

EFTA02334640

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02334640
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.
To: From: Sent: Wed 10/23/2002 3:14:27 PM I am going bacl today as well, want to grab a late dinner? There is a good event at lotus at 10 that my boss is going to and if I get back in time I may go but we could go after From ???@??? Wed Oct 23 11:54:06 2002 Status: U Return-Path: Received: from web10806.mail.yahoo.com ([216.136.130.248]) by payne.mail.mindspring.net (Earthlink Mail Service) with SMTP id 184nKz5XF3N13p40 for an; Wed, 23 Oct 2002 11:48:51 -0400 (EDT) Message-ID: <20021023154850.11923.gmail@web10806.mail.yahoo.com> Received: from [64.12.86.441 by web10806.mail.yahoo.com via HTTP; Wed, 23 Oct 2002 16:48:50 BST Date: Wed, 23 Oct 2002 16:48:50 +0100 (BST) From: victoria Aitken Subject: Your address To: Ghislaine Maxwell MIME-Version: 1.0 Content-Type: multipart/alternative; boundary"0-687128654-1035388130 :11767" Content-Transfer-Encoding: 8bit EFTA_R1_01281602 EFTA02334640

Technical Artifacts (7)

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

Domainpayne.mail.mindspring.net
Email20021023154850.11923.gmail@web10806.mail.yahoo.com
IPv4216.136.130.248
Phone2334640
Phone3154850
Phone5388130
Phone7128654

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

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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