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EFTA Document EFTA01359214EFTA Document EFTA01359216
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efta-efta01359215DOJ Data Set 10Correspondence

EFTA Document EFTA01359215

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DOJ Data Set 10
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efta-efta01359215
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 7 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday The audience nodded approvingly seemingly oblivious to one fact: that, for a woman accused of cynically aiding a powerful man to prey on vulnerable girls less than half his age, it was, at best, a deeply unfortunate turn of phrase. Close: Ghislaine with Andrew at a Hookers & Pimps' party given by Heidi Klum in 2000 © Daily Mail LOAD-DATE: January 9, 2015 LANGUAGE: ENGLISH PUBLICATION-TYPE: Papers Copyright 2015 Associated Newspapers Ltd. All Rights Reserved Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 10/2/2015 Report processed by: DEUTSCHE BANK ADD For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047249 CONFIDENTIAL SDNY_GM_00193433 EFTA01359215

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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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