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From: "brenda" <From: <1
Case File
efta-efta00578878DOJ Data Set 9Other

From: Stephen Shapiro <EIMIM=>

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00578878
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stephen Shapiro <EIMIM=> To: "Ghislaine Maxwell (E-mail)" <IIMIMINIM> Subject: house rentals Date: Fri, 11 Apr 2003 20:42:31 +0000 i have just spoken with a "carbon beach"owner who will be in europe during the last 2 weeks of july and we can see his home. double lot on the best beach in malibu. even has a 35mm projection room. great deck, great master. very architectural feel with great entertaing flow. i am waiting for a final answer on the a great home in the "malibu colony" with a pool, spectacular master and great other bedrooms, etc. the first one will be $75k and the other will be 100k. i have no pictures yet and am out of town til 4/21. talk to you when i return stephen shapiro WESTSIDE ESTATE AGENCY EFTA00578878

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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Court UnsealedLegal FilingUnknown

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.

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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