Subject: FW: Amazon Ref. No. CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
From: To: Cc: ' Subject: FW: Amazon Ref. No. CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618) Date: Fri, 07 Feb 2020 21:35:41 +0000 Attachments: CRIM1048721_response.xlsx Amazon records. From: subpoena-criminal@amazon.com [mailto:subpoena-criminal@amazon.com] Sent: Friday, January 31, 2020 7:22 PM To: Subject: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618) Attached please find Amazon's response to the above-referenced request. For privacy and other legal reasons, we have redacted the titles of expressive materials. Amazon reserves any and all objections that Amazon may have with respect to this law enforcement request, including that the information and/or records requested are unusually voluminous in nature and that compliance with such order otherwise would cause an undue burden on Amazon. Sincerely, Law Enforcement Response Specialist Amazon.com, Inc. NOTICE: This communication might contain privileged an
Summary
From: To: Cc: ' Subject: FW: Amazon Ref. No. CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618) Date: Fri, 07 Feb 2020 21:35:41 +0000 Attachments: CRIM1048721_response.xlsx Amazon records. From: subpoena-criminal@amazon.com [mailto:subpoena-criminal@amazon.com] Sent: Friday, January 31, 2020 7:22 PM To: Subject: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618) Attached please find Amazon's response to the above-referenced request. For privacy and other legal reasons, we have redacted the titles of expressive materials. Amazon reserves any and all objections that Amazon may have with respect to this law enforcement request, including that the information and/or records requested are unusually voluminous in nature and that compliance with such order otherwise would cause an undue burden on Amazon. Sincerely, Law Enforcement Response Specialist Amazon.com, Inc. NOTICE: This communication might contain privileged an
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subpoena-criminal@amazon.com721 2020referencedRelated Documents (6)
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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