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DS9 Document EFTA00580659From: "Randall Scerbo" <Ma>

Duplicate Document

This document appears to be a copy. The original version is:

From: "Randall Scerbo" <
Case File
efta-efta00580660DOJ Data Set 9Other

From: "Randall Scerbo" <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00580660
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Randall Scerbo" < I > To: "Tom Pritzker" • •, "Taran Davis" Steinbe . " -. • "Rufus Albemarle" , "Roz Lichter" Gomez" • "Richard M Horowitz" • , "Pam Yates" • , "Michael Anderson" • , "Llodd Nathan" • "Jonathan Stack" ., "Janine Perri" • "Harry Mintree" • , "Desiree LaValette" • "Brooke Alexander" • "Andrea Gitow" Subject: Date: Wed, 03 Apr 2002 20:46:14 +0000 Importance: Normal , "Silke , "Rolondo , "Richard Bren" , "Michael Lerner" , "Martin Burke" "Liz Gilbert" ,"John-Alec" "Irving Schwartz" "Ghislaine Maxwell" "Clare Hoak" "Brenda Schad" Hello friends, I am having a screening party for my Documentary that will be showing on Oxygen on 9:00 pm Party starts at 7:30 @ 106 Waverly Place 4th floor between MacDougal and 6th Ave. Please RSVP. Hope to see you there Randall Sunday at EFTA00580660

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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