From: '

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00094574

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.

From: ' (USANYS)" ci To: ' (USANYS1,r, (USANYS) [Contractor]" Cc: ' " ' )" 1 Subject: FW: Ghislaine Maxwell's Asst Date: Wed, 22 Sep 2021 18:13:42 +0000 Attachments: .pdf Can you please add to a witness folder and NTW 3500? I believe this will be a new NTW folder. Thanks, From: Sent: Wednesday, September 22, 2021 1:55 PM To: (USANYS) > Subject: RE: Ghislaine Maxwell's Asst Notes are attached. From: (USANYS) Sent: Wednesday, September 22, 2021 12:53 PM To: (NY) (FBI) < .>; ) 4O; (NYPD) "c . >; >; < >; Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst Great, thanks! From: Sent: Wednesday, September 22, 2021 12:51 PM To: (USANYS) Subject: RE: Ghislaine Maxwell's Asst >; >; Yes. I spoke with her Monday. I'll send over the notes I took and emails she sent me. The 302 is written, just waiting for it to be serialized. From: (USANYS) Sent: Wednesday, September 22, 2021 12:49 PM To: (NY) (FBI) < .>; ) 4O; (NYPD) "c . >; >; Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst EFTA00094574 Did you connect with Thanks, From: Sent: Thursday, September 16, 2021 5:57 PM To: >; Subject: RE: Ghislaine Maxwell's Asst I just connected with her. I'll be speaking with her tomorrow night. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Tuesday, September 14, 2021 9:00 PM To: (NY P D) (USANYS) Subject: (EXTERNAL EMAIL) - RE: Ghislaine Maxwell's Asst Just following up on this. Thanks! From: Sent: Wednesday, September 8, 2021 1:36 PM To: (USANYS) 4 Subject: Re: Ghislaine Maxwell's Asst ands, Following up on this, could you please let us know what happened with this outreach? Thanks! (USANYS) (NY) (FBI) < >; (NY) (FBI) < >4 Hi and M, Passing this along. Could you or someone on your squad please reach out to this person? Thanks! Hope everyone is having a good weekend. EFTA00094575 Begin forwarded message: From: ' (USANYS)" Date: July 24, 2021 at 8:44:40 PM EDT To: " " Subject: FW: Ghislaine Maxwell's Asst FYI— I'll forward the voicemail as well, although it doesn't include additional information. From: IN Sent: Friday, July 23, 2021 9:31 PM To: (USANYS)<4 Subject: Ghislaine Maxwell's Asst His I may have info that can help this prosecution. Ghislaine's asst., her. I just left you a voicemail. "Kindness Matters" lived with me while she was working for EFTA00094576

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