Subject: [SUSPICIOUS MESSAGE] [EXTERNAL EMAIL] - FW: [EXTERNAL] Epstien, Marshall
From: To: Cc: Subject: [SUSPICIOUS MESSAGE] [EXTERNAL EMAIL] - FW: [EXTERNAL] Epstien, Marshall mathers, and Marilyn manson Date: Wed, 15 Jan 2025 22:18:47 +0000 Importance: Normal WARNING: Your email security system has determined the message below may be a potential threat. If you do not know the sender or cannot verify the integrity of the message, please do not respond or click on links in the message. Depending on the security settings, clickable DMA may have been modified to provide additional security. Hi It's been a while since I've received a civilian report regarding Epstein/Maxwell, but the below appears to fall into the category that we forward to you consistent with our case team's practice. Passing along per that practice. Thanks and hope you're doing well, Assistant United States Attorney Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 From: Sent: Wednesday, January 15, 2025 9:51 AM To Subject: [EXTERNAL] Epstien, Marsh
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From: To: Cc: Subject: [SUSPICIOUS MESSAGE] [EXTERNAL EMAIL] - FW: [EXTERNAL] Epstien, Marshall mathers, and Marilyn manson Date: Wed, 15 Jan 2025 22:18:47 +0000 Importance: Normal WARNING: Your email security system has determined the message below may be a potential threat. If you do not know the sender or cannot verify the integrity of the message, please do not respond or click on links in the message. Depending on the security settings, clickable DMA may have been modified to provide additional security. Hi It's been a while since I've received a civilian report regarding Epstein/Maxwell, but the below appears to fall into the category that we forward to you consistent with our case team's practice. Passing along per that practice. Thanks and hope you're doing well, Assistant United States Attorney Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 From: Sent: Wednesday, January 15, 2025 9:51 AM To Subject: [EXTERNAL] Epstien, Marsh
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Related 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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