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From: "Sofia Allin" •MFrom: Xero Warp Network <MI
Case File
efta-efta00580541DOJ Data Set 9Other

From: "Randall Scerbo"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00580541
Pages
1
Persons
0
Integrity

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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: "Randall Scerbo" To: "Yolande Gil ot" "Suzanne Fulco Pedrignani' Zoellner" Gilbert" Harris" Schwartz" "Horacio Le Hiccox' La Valet =a .e • "Wendy Frazier" , "Soula Saad" ■ ichael Lerner" "Maryam Dabo" , "Laura Ho ustin Carrol" "Idalis DeLeon" on < on otmai .com>, "Griffen Dunn "GianLuca Cico: "Ghislaine Maxwell" >, "Donald Petrie" Hoak" "Brenda Schad" <bren "Banard Abdo' oto o .com> Andy Astercam" • O Subject: Date: Sat, 02 Nov 2002 02:03:32 +0000 Importance: Normal "Paola , "MaryAnn "Liz "Emma "Desiree "Brooke Alexander" ill Block" "Badar Howar" "Amy Hammond" This was just to funny not to send. EFTA00580541

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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