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From: " (NY) (FBI)" 'Ma To: " alY) (FBI)" <at' Subject: Fwd: [EXTERNAL] Re: My trial Date: Wed, 21 Sep 2022 14:43:08 +0000 Importance: Normal Attachments: D89AD961-83DE-4462-8930-3248F68FC498.png Can you turn this into a guardian please? Supervisory Special Agent s r- S uad C9 - VCMO/Guardian Desk Cell From: (NY) (FBI) •,: > Sent: Wednesday, September 21, 2022 10:36:05 AM To: (NY) (FBI) sc > Cc: Subject: Fwd: [EXTERNAL] Re: My trial See below. Fm at range and cant make this a Guardian but can you treat as such and start to assess this and do a work up? SSA- FBI NY Child Exploitation & Human Trafficking Task Force M i From: (NY) (FBI) MMII®fbi.gov> Sent: Wednesday, Se tember 21, 2022, 10:29 AM To: (NY) (FBI) Cc: =, (NYPD) Subject: Fwd: [EXTERNAL] Re: My trial Please see below. I'm about to fly out and wanted to pass along in case this needs to be passed onto LA. Special Agent- FBI New York Field Office Child Exploitation/Human Trafficking From: (USANY
Summary
From: " (NY) (FBI)" 'Ma To: " alY) (FBI)" <at' Subject: Fwd: [EXTERNAL] Re: My trial Date: Wed, 21 Sep 2022 14:43:08 +0000 Importance: Normal Attachments: D89AD961-83DE-4462-8930-3248F68FC498.png Can you turn this into a guardian please? Supervisory Special Agent s r- S uad C9 - VCMO/Guardian Desk Cell From: (NY) (FBI) •,: > Sent: Wednesday, September 21, 2022 10:36:05 AM To: (NY) (FBI) sc > Cc: Subject: Fwd: [EXTERNAL] Re: My trial See below. Fm at range and cant make this a Guardian but can you treat as such and start to assess this and do a work up? SSA- FBI NY Child Exploitation & Human Trafficking Task Force M i From: (NY) (FBI) MMII®fbi.gov> Sent: Wednesday, Se tember 21, 2022, 10:29 AM To: (NY) (FBI) Cc: =, (NYPD) Subject: Fwd: [EXTERNAL] Re: My trial Please see below. I'm about to fly out and wanted to pass along in case this needs to be passed onto LA. Special Agent- FBI New York Field Office Child Exploitation/Human Trafficking From: (USANY
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fbi.govguincyjre2pgmail.comquincyjre2pgmail.com310-321-2982462-8930Related 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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