(NY) (FBI)"
From: To: (NY) (FBI)" SANYS (USANYS (USANYS)" cc: "MIM )" Subject: FW: Amazon Ref. No. CRIM 2020 DS: Ghislaine Maxwell (External Case No. 2018R01618) Date: Fri, 07 Feb 2020 21:35:26 +0000 See below. From: subpoena-criminal@amazon.com [mailto:subpoena-criminal@amazon.com] Sent: Friday, January 31, 2020 7:22 PM 1.0 (NY) (FBI) Subject: Amazon Ref. No. CRIMa2020 DS: Ghislaine Maxwell (External Case No. 2018R01618) Certificate of Authenticity I, I declare as follows: I. I am an employee of Amazon, Inc. ("Amazon"). I make this declaration based on personal, firsthand knowledge and, if called and sworn as a witness, I could and would testify as set forth below. 2. Amazon produced documents responsive to the above-referenced law enforcement request. 3. All documents produced by Amazon are authentic, are what they purport to be, and accurately describe the transactions, communications, and events set forth therein. 4. All documents produced by Amazon are business reco
Summary
From: To: (NY) (FBI)" SANYS (USANYS (USANYS)" cc: "MIM )" Subject: FW: Amazon Ref. No. CRIM 2020 DS: Ghislaine Maxwell (External Case No. 2018R01618) Date: Fri, 07 Feb 2020 21:35:26 +0000 See below. From: subpoena-criminal@amazon.com [mailto:subpoena-criminal@amazon.com] Sent: Friday, January 31, 2020 7:22 PM 1.0 (NY) (FBI) Subject: Amazon Ref. No. CRIMa2020 DS: Ghislaine Maxwell (External Case No. 2018R01618) Certificate of Authenticity I, I declare as follows: I. I am an employee of Amazon, Inc. ("Amazon"). I make this declaration based on personal, firsthand knowledge and, if called and sworn as a witness, I could and would testify as set forth below. 2. Amazon produced documents responsive to the above-referenced law enforcement request. 3. All documents produced by Amazon are authentic, are what they purport to be, and accurately describe the transactions, communications, and events set forth therein. 4. All documents produced by Amazon are business reco
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EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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