(NY) (FBI)" .IMINIME
From: (NY) (FBI)" .IMINIME > To: (LA) (FBI)" Cc: ala a > Subject: GM Trial Defense Witnesses Residing in CA Date: Wed, 15 Dec 2021 20:55:00 +0000 Importance: High Attachments: 002).docx Hi, Hope you're well. I'm reaching out to see if you have a couple people available to do a knock and talk at two residences. We are in the middle of the Ghislaine Maxwell trial and the defense team notified us of two individuals, who reside in CA, and who they plan on calling to the stand. We would like to make contact with these two people if possible, and see if they would be willing to speak with us as soon as possible. Both have been identified to live in California. Attached is their information. I can send a lead in Sentinel but wanted to send this to you quickly since trial resumes tomorrow morning. As of right now, I don't know what day they are being called to testify. Happy to chat via phone if you'd prefer as well. Special Agent FBI New York Field Office Child Exploitation/
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From: (NY) (FBI)" .IMINIME > To: (LA) (FBI)" Cc: ala a > Subject: GM Trial Defense Witnesses Residing in CA Date: Wed, 15 Dec 2021 20:55:00 +0000 Importance: High Attachments: 002).docx Hi, Hope you're well. I'm reaching out to see if you have a couple people available to do a knock and talk at two residences. We are in the middle of the Ghislaine Maxwell trial and the defense team notified us of two individuals, who reside in CA, and who they plan on calling to the stand. We would like to make contact with these two people if possible, and see if they would be willing to speak with us as soon as possible. Both have been identified to live in California. Attached is their information. I can send a lead in Sentinel but wanted to send this to you quickly since trial resumes tomorrow morning. As of right now, I don't know what day they are being called to testify. Happy to chat via phone if you'd prefer as well. Special Agent FBI New York Field Office Child Exploitation/
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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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