Intake (Rev. 5-23-17)
Intake (Rev. 5-23-17) "kt OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/06/2020 10:34 AM EDT Enclosure(s): Enclosed are the following items: 1. (U) Reported Tweets to NTOC 2. (U) Reported Tweets to NTOC 3. (U) Reported Tweets to NTOC Details: On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) forwarded a comment made on social media by Twitter username @justagook indicating a Tweet from American investor and activist Ellen Pao (@ekp) indicating possible knowledge of Ghislaine Maxwell being involved with providing underage female for purposes of sex to celebrities. Date Submitted: 07/06/2020 10:19:41 AM ET Transaction Number: 5D1F65D8-A9FF-4345-A6E7-84C082C677AF Threat To Life: Submitted Text: The FBI's Office of Public Affairs (OPA) electronically monitors comments directed to the FBI's
Summary
Intake (Rev. 5-23-17) "kt OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/06/2020 10:34 AM EDT Enclosure(s): Enclosed are the following items: 1. (U) Reported Tweets to NTOC 2. (U) Reported Tweets to NTOC 3. (U) Reported Tweets to NTOC Details: On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) forwarded a comment made on social media by Twitter username @justagook indicating a Tweet from American investor and activist Ellen Pao (@ekp) indicating possible knowledge of Ghislaine Maxwell being involved with providing underage female for purposes of sex to celebrities. Date Submitted: 07/06/2020 10:19:41 AM ET Transaction Number: 5D1F65D8-A9FF-4345-A6E7-84C082C677AF Threat To Life: Submitted Text: The FBI's Office of Public Affairs (OPA) electronically monitors comments directed to the FBI's
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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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