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EFTA00032928EFTA00032930
Case File
efta-efta00032929DOJ Data Set 8Correspondence

EFTA00032929

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DOJ Data Set 8
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efta-efta00032929
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' "„cl To: (USANYS)" ctl Subject: : trave request Date: Tue, 06 Apr 2021 18:45:25 +0000 Thanks, Ed! From: . (USANYS) < Sent: ues ay, pn , 2021 2:45 PM To: I *ca Cc: (USANYS) cza; (USANYS) • USANYS) (USANYS) Subject: RE: travel request Approved From: Sent: Tuesday, April 6, 2021 2:44 PM To: (USANYS) Cc: (USANYS) c ).; (USANYS) (USANYS) < Subject: travel request Hi Ed, For the Ghislaine Maxwell case, I'd like to request approval to travel with our case agents to Durango, Colorado next week to interview a victim (and potential witness for trial this summer). Because it's a fairly long flight with a layover, the plan would be to fly out on Monday (4/12), conduct two days of interviews to debrief the victim and discuss testifying at trial, and return on Thursday (4/15). Other than flights and a hotel, I don't anticipate any other travel expenses for the trip. Thanks very much, and hope you're doing well-- Alison EFTA00032929

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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