Subject: Fwd: Urgent inquiry from
From: To: Subject: Fwd: Urgent inquiry from Date: Wed, 19 Apr 2017 12:37:08 +0000 Importance: High Original message From: Date: 4/18/17 5:07 PM (GMT-05:00) Subject: Urgent inquiry from Hi everyone — I just got an urgent call from who is currently in trial in the v. Ghislaine Maxwell case. Apparently the judge is threatening to exclude from evidence copies ofStogra hs that and collected from MI= in Australia. provided the originals to and and she was given a copy. The 302 says that the photographs were placed in the IA in File # 31E-MM-108062 (this appears at the bottom of the 302). Can you see whether you still have the original photographs? Once we know that, then will have to go through the protocol to subpoena one of the agents, right? Thank you. Assistant U.S. Attorney Southern District of Florida EFTA00163111
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From: To: Subject: Fwd: Urgent inquiry from Date: Wed, 19 Apr 2017 12:37:08 +0000 Importance: High Original message From: Date: 4/18/17 5:07 PM (GMT-05:00) Subject: Urgent inquiry from Hi everyone — I just got an urgent call from who is currently in trial in the v. Ghislaine Maxwell case. Apparently the judge is threatening to exclude from evidence copies ofStogra hs that and collected from MI= in Australia. provided the originals to and and she was given a copy. The 302 says that the photographs were placed in the IA in File # 31E-MM-108062 (this appears at the bottom of the 302). Can you see whether you still have the original photographs? Once we know that, then will have to go through the protocol to subpoena one of the agents, right? Thank you. Assistant U.S. Attorney Southern District of Florida EFTA00163111
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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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