EFTA00015880

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00015880

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: (USANYS)" Subject: RE: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish Date: Mon, 28 Dec 2020 19:05:19 +0000 (USANYS)" USANYS)" PD)" Thanks very much to you both. From (NY) (FBI) Sent: Monday, December 28, 2020 1:57 PM To: (NYPD) NYS) Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish (USANYS) (USANYS) I agree Special Agent FBI New York is tee On Dec 28, 2020 12:04 PM, I agree, thanks From: (USANYS) Sent: Monday, December 28, 2020 10:58 AM To (NY) (FBI) <a; >; (USANYS) < Subject: FW: Ghislaine Maxwell Triggerfish (USANYS)" < > wrote: (NYPD) USANYS) See below. I do not think we can justify seeking extended sealing at this point, but let me know if you all disagree. The warrant materials are attached for reference. From USANH) Sent: Wednesday, December 23, 2020 2:42 PM To: (USANYS). > Cc: (USANH Subject: FW: Ghislaine Maxwell rigge is a, do you need the seal on the DNH triggerfish warrant extended? Merry Christmas to you and yours! Mr. Frorr (USANH) Sent: Wednesday, December 23, 2020 1U:2U AM To-(USANH) Subject: Ghislaine Maxwell Triggerfish EFTA00015880 The seal on this triggerfish is set to expire soon. Am I correct in assuming we can go ahead and let this lapse? I EFTA00015881

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Wire Refreference

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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