From: testimony

From: testimony To: testimon Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Tue, 23 Nov 2021 17:41:39 +0000 Importance: Normal Attachments: unnamed Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Join with a video conferencing device Video Conference I Alternate VTC instructio• Or call in (audio only) United States, Houston Phone Conference- Find a local number I Reset PIN Learn More I Help I Meeting options EFTA00087558

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00087558

Pages

Persons

Integrity

Summary

Persons Referenced (1)

Ghislaine Maxwell

Extracted Text (OCR)

EFTA Disclosure

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

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