Subject: FW: Grand Jury Subpoena
From: To: Subject: FW: Grand Jury Subpoena Date: Fri, 07 Feb 2020 22:31:31 -4)000 Attachments: MaxwellGhislaine.020520.pdf Inline-Images: image001.png Yi Hey could I ask you to please print this and scan it to me? It's password protected and I need a non-protected version, please! password is: thank you!! From: Sent: Friday, February 07, 2020 16:43 To: Cc: Subject: [WARNING: MESSAGE ENCRYPTEDjFW: Grand Jury Subpoena From: Sent: Wednesday, February 05, 2020 4:51 PM To: Subject: Grand Jury Subpoena Dear Special Agent Ir.ri se to the above referenced subpoena, find attached records related to Ghislaine Maxwell, and American Airlines travel. The records include copies of passenger reservation records, ticket copies and ticket usage information. NOTE: 2nd email to follow with passcode. If you have other questions or need more information, please feel free to contact me at the number listed below. Regards, AmericanAirlines\ Donna Williams Analyst - Revenue Fra
Summary
From: To: Subject: FW: Grand Jury Subpoena Date: Fri, 07 Feb 2020 22:31:31 -4)000 Attachments: MaxwellGhislaine.020520.pdf Inline-Images: image001.png Yi Hey could I ask you to please print this and scan it to me? It's password protected and I need a non-protected version, please! password is: thank you!! From: Sent: Friday, February 07, 2020 16:43 To: Cc: Subject: [WARNING: MESSAGE ENCRYPTEDjFW: Grand Jury Subpoena From: Sent: Wednesday, February 05, 2020 4:51 PM To: Subject: Grand Jury Subpoena Dear Special Agent Ir.ri se to the above referenced subpoena, find attached records related to Ghislaine Maxwell, and American Airlines travel. The records include copies of passenger reservation records, ticket copies and ticket usage information. NOTE: 2nd email to follow with passcode. If you have other questions or need more information, please feel free to contact me at the number listed below. Regards, AmericanAirlines\ Donna Williams Analyst - Revenue Fra
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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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