(USANYS)"

From: (USANYS)" To:' Cc: "=IIMILarraY) (TFO) (FBI)" (USANYS)" Subject: [EXTERNAL EMAIL] - Call Date: Sun, 12 Dec 2021 21:51:22 +0000 Importance: Normal Mr. Fallek, I hope you're having a nice weekend. We're working on the trial in United States v. Ghislaine Maxwell, and we'd like to speak with you about something. Do you have a few minutes for a call? Thanks, Assistant United States Attorney Southern District of New York New York, New York 10007 EFTA00144212

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00144212

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)" To: ' Cc: "=IIMILarraY) (TFO) (FBI)" (USANYS)" Subject: [EXTERNAL EMAIL] - Call Date: Sun, 12 Dec 2021 21:51:22 +0000 Importance: Normal Mr. Fallek, I hope you're having a nice weekend. We're working on the trial in United States v. Ghislaine Maxwell, and we'd like to speak with you about something. Do you have a few minutes for a call? Thanks, Assistant United States Attorney Southern District of New York New York, New York 10007 EFTA00144212

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