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From: "Grace Moss" <I=IISFrom: "Grace Moss" <I=la>
Case File
efta-efta00579515DOJ Data Set 9Other

From: "Vaughan-Edwardsl

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00579515
Pages
1
Persons
0
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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: "Vaughan-Edwardsl To: "Ghislaine Maxwell" Subject: National Archive Date: Fri, 08 Oct 2004 16:15:47 +0000 Importance: Normal really lovely to see you today - especially so happy and content - great to meet Ted - next time Simon would like to meet him too - I think supper in the Nags Head I have rung the National Archive office - how quickly do you want the documents? I can order them which will take anything up to two - three weeks or I can go to Richmond on Monday and copy them for you (I have arranged to view them on Monday just in case) - let me know. Have a great flight back - lots of love Kx EFTA00579515

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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