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From: G Max <aDS9 Document EFTA00580971
Case File
efta-efta00580970DOJ Data Set 9Other

From: "<la

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00580970
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: "<la (WJC wjc)" To: "a" Date: Wed, 23 Oct 2002 15:14:27 +0000 I am going bacl today as well, want to grab a late dinner? There is a good event at lotus at 10 that my boss is going to and if I get back in time I may go but we could go after From ???@??? Wed Oct 23 11:54:06 2002 Status: U Return-Path: .‘Z > Received: from web10806.mail.yahoo.com ((216.136.130.248]) by payne.mail.mindspring.net (Earthlink Mail Service) with SMTP id 184nKz5XF3N13p40 for c ; Wed, 23 Oct 2002 11:48:51 -0400 (EDT) Message-ID: <20021023154850.11923.qmail@web10806.mail.yahoo.com> Received: from (64.12.96.44] by web10806.mail.yahoo.com via HTTP; Wed, 23 Oct 2002 16:48:50 BST Date: Wed, 23 Oct 2002 16:48:50 +0100 (BST) From: victoria Aitken Subject: Your address To: Ghislaine Maxwell .‘Z > MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-687128654-1035388130=:11767" Content-Transfer-Encoding: 8bit EFTA00580970

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainpayne.mail.mindspring.net
Email20021023154850.11923.qmail@web10806.mail.yahoo.com
IPv4216.136.130.248
IPv464.12.96.44
Phone3154850
Phone5388130
Phone7128654

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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