("description": "April 12, 2021\n\nTo Whom It May Concern,\n\nI have information concerning a curren
("description": "April 12, 2021\n\nTo Whom It May Concern,\n\nI have information concerning a curren t investigation surrounding Ghislaine Maxwell. I would like to talk with someone concerning this mat ter.\n\nln addition, I would lik ase concerning myself that occurred some time ago.\n\ n", "federalViolation ": "Human-Trafficking", "violationQuestions": ((nquestion": °Please provide details about the specif is location where the victim is being held.", "answer": "no specific location"), ("question": "How d o you know the victim?", "answer": "I don't know the victims."), ("question": "Who has control of th e victim\u2019s identification and travel documents?", "answer": "victim")), "people": [("firstName" "Ghislaine", "lastName": "Maxwell", "approximateAge": "60", "phone": (•phonelnternational": "no"), "address": (), "additionallnformation": 1"1/A" "how": "I have talked with several of her associates .", "type": °trafficker"), ("firstName": IIIIII, "lastName": "birthDate":
Summary
("description": "April 12, 2021\n\nTo Whom It May Concern,\n\nI have information concerning a curren t investigation surrounding Ghislaine Maxwell. I would like to talk with someone concerning this mat ter.\n\nln addition, I would lik ase concerning myself that occurred some time ago.\n\ n", "federalViolation ": "Human-Trafficking", "violationQuestions": ((nquestion": °Please provide details about the specif is location where the victim is being held.", "answer": "no specific location"), ("question": "How d o you know the victim?", "answer": "I don't know the victims."), ("question": "Who has control of th e victim\u2019s identification and travel documents?", "answer": "victim")), "people": [("firstName" "Ghislaine", "lastName": "Maxwell", "approximateAge": "60", "phone": (•phonelnternational": "no"), "address": (), "additionallnformation": 1"1/A" "how": "I have talked with several of her associates .", "type": °trafficker"), ("firstName": IIIIII, "lastName": "birthDate":
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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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