Subject: [EXTERNAL EMAIL] - Fwd:
Fro L Ti Subject: [EXTERNAL EMAIL] - Fwd: GHISLAINE MAXWELL VICTIM IMPACT STATEMENT - [ Date: Wed, 01 Jun 2022 16:18:45 +0000 [ Importance: Normal Attachments Suicide_1_-_2008.pd Suicide_1 - Pie 3 .. _Victim_Impact_Statement_CdM_._Zj . _Victimimpact_Statement_-_GM_._1_ _Victimimpact_Statement_-_GM_._3j . Victim Im . act Statement -_GM . 2.j. _ Suicide:2_-_Oa:201 de_l_-_pie_2.pdf; *eide_2_- Pic_2 .JPG; Suicide 2_Oet —2018_- Begin forwarded message: From Date: June 1 2022 at 11:59:20 EDT To: Subj Repl Learn why this is important You don't often get email fro CAUTION! EXTERNAL SENDER STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org Deal I am attaching my Victim Impact Statement for the sentencing of Ghislaine Maxwell on 28/06/22, including photo exhibits 1 and 2 to include in your files. Kind Regards EFTA00156399
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Fro L Ti Subject: [EXTERNAL EMAIL] - Fwd: GHISLAINE MAXWELL VICTIM IMPACT STATEMENT - [ Date: Wed, 01 Jun 2022 16:18:45 +0000 [ Importance: Normal Attachments Suicide_1_-_2008.pd Suicide_1 - Pie 3 .. _Victim_Impact_Statement_CdM_._Zj . _Victimimpact_Statement_-_GM_._1_ _Victimimpact_Statement_-_GM_._3j . Victim Im . act Statement -_GM . 2.j. _ Suicide:2_-_Oa:201 de_l_-_pie_2.pdf; *eide_2_- Pic_2 .JPG; Suicide 2_Oet —2018_- Begin forwarded message: From Date: June 1 2022 at 11:59:20 EDT To: Subj Repl Learn why this is important You don't often get email fro CAUTION! EXTERNAL SENDER STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org Deal I am attaching my Victim Impact Statement for the sentencing of Ghislaine Maxwell on 28/06/22, including photo exhibits 1 and 2 to include in your files. Kind Regards EFTA00156399
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reportphishing@nypd.orgRelated 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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