Subject: FW: Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and
From• To: Subject: FW: Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and Confidential Date: Wed, 24 Jun 2020 18:56:52 +0000 Importance: Normal Ori inal Messa e From: Sent: Thursda , Janua 16, 2020 12:43 PM To: Subject: Additional identifiers for Amazon Subpoena - CRIM 1048721 2020 DS - Privileged and Confidential Thank you for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine Borgerson: Phones: Email: Amazon transactions: 8/15/19 AMAZON.COM*MA7ZN7SS0 AMZN AMZN.COM/BILL WA $316.63 8/13/19 AMZN Mktp US*MA3OX3UR1 Amzn.com/bill WA $96.99 11/23/19 AMZN MKTP US*JS81G0JY3 AM AMZN.COM/BILL WA $69.98 I know ou stated ou need the full credit card number. Right now I have the first four digits and the last four: Please contact me with any additional questions/concerns. Thank you, Special Agent FBI New York Child Exploitation/Human Trafficking EFTA00152195 EFTA00152196
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From• To: Subject: FW: Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and Confidential Date: Wed, 24 Jun 2020 18:56:52 +0000 Importance: Normal Ori inal Messa e From: Sent: Thursda , Janua 16, 2020 12:43 PM To: Subject: Additional identifiers for Amazon Subpoena - CRIM 1048721 2020 DS - Privileged and Confidential Thank you for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine Borgerson: Phones: Email: Amazon transactions: 8/15/19 AMAZON.COM*MA7ZN7SS0 AMZN AMZN.COM/BILL WA $316.63 8/13/19 AMZN Mktp US*MA3OX3UR1 Amzn.com/bill WA $96.99 11/23/19 AMZN MKTP US*JS81G0JY3 AM AMZN.COM/BILL WA $69.98 I know ou stated ou need the full credit card number. Right now I have the first four digits and the last four: Please contact me with any additional questions/concerns. Thank you, Special Agent FBI New York Child Exploitation/Human Trafficking EFTA00152195 EFTA00152196
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amazon.comamzn.com721 2020Related 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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