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From: To: (FBI)" <IMMIME> Subject: Amazon Ref. No. Ghislaine Maxwell (External Case No. 2018R01618) Date: Sat, 01 Feb 2020 00:21:37 +0000 Importance: Normal Attachments: 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, Maureen Townsel Law Enforcement Response Specialist Amazon.com, Inc. NOTICE: This communication might contain privileged and/or confidential information. If you are not the intended recipient or you believe that you have received this communication in error, please delete this message and do not print, share, or otherwise use this message or its content
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From: To: (FBI)" <IMMIME> Subject: Amazon Ref. No. Ghislaine Maxwell (External Case No. 2018R01618) Date: Sat, 01 Feb 2020 00:21:37 +0000 Importance: Normal Attachments: 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, Maureen Townsel Law Enforcement Response Specialist Amazon.com, Inc. NOTICE: This communication might contain privileged and/or confidential information. If you are not the intended recipient or you believe that you have received this communication in error, please delete this message and do not print, share, or otherwise use this message or its content
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amazon.comreferencedRelated 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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