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From: " To: ' Cc: " (NY) (FBI)" <I Subject: RE: 1251930_MM Date: Wed, 30 Jul 2025 15:08:46 +0000 Importance: Normal Inline-Images: image001.png Good Morning IM Can you go ahead and have the Agents add the screenshots from the complainant as well as an investigative note regarding the initial clarifying interview? Regards, SSRA Southern Miami-Dade/Florida Keys FBI-Miami Division 12 From: Sent: Tuesday, July 29, 2025 2:13 PM To: (NY) (FBI) <~; Cc Subject: Re: 1251930_MM Our homestead RA office has it as the compliment Resides in Homestead AOR. copied. From: (NY) (FBI) < Sent: Tuesday, July 29, 2025 1:51:01 PM To: Cc: Subject: 1251930_MM Good Afternoon. SA of C-9 up here in New York recently transferred a lead down to your office for your review and action deemed necessary regarding a threat received by legal counsel representing Ghislaine Maxwell. alerted me that he inadvertently did not attach the screenshot that the complainant provided. can send it to
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From: " To: ' Cc: " (NY) (FBI)" <I Subject: RE: 1251930_MM Date: Wed, 30 Jul 2025 15:08:46 +0000 Importance: Normal Inline-Images: image001.png Good Morning IM Can you go ahead and have the Agents add the screenshots from the complainant as well as an investigative note regarding the initial clarifying interview? Regards, SSRA Southern Miami-Dade/Florida Keys FBI-Miami Division 12 From: Sent: Tuesday, July 29, 2025 2:13 PM To: (NY) (FBI) <~; Cc Subject: Re: 1251930_MM Our homestead RA office has it as the compliment Resides in Homestead AOR. copied. From: (NY) (FBI) < Sent: Tuesday, July 29, 2025 1:51:01 PM To: Cc: Subject: 1251930_MM Good Afternoon. SA of C-9 up here in New York recently transferred a lead down to your office for your review and action deemed necessary regarding a threat received by legal counsel representing Ghislaine Maxwell. alerted me that he inadvertently did not attach the screenshot that the complainant provided. can send it to
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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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