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EFTA Document EFTA01684026EFTA Document EFTA01684038
Case File
efta-efta01684036DOJ Data Set 10Correspondence

EFTA Document EFTA01684036

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DOJ Data Set 10
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efta-efta01684036
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Subject: - UNCLASSIFIED//FOLIO To: Sent: vem er , : -05:00) Classification: UNCLASSIFIED//FOU0 From Sent: Tuesda November 17 2020 1:29 PM To Subject: Fiscal Year 2020 Products --- UNCIASSIFIEDHFOUO Classification: UNCLASSIFIED//FOU0 TRANSITORY RECORD He III Below is fiscal year 2020 summary: TI Rs: 1. (U//FOUO) TIR: 10/1/2019; "Tactical Intelligence Report (TIR) o (SOD-NY-3027571- I NTELPRODS) 2. (U//FOUO) TIR: 10/2/2019; "Tactical Intelligence Report (TIR) of Travel Records fo (50D- NY-3027571-I NTELPRODS) 3. (U//FOUO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (50D-NY-3027571- I NTELPRODS) 4. (U//FOUO) TIR: 10/18/2019; "Tactical Intelligence Report of Travel Records for Ghislaine Maxwell" (SOD-NY- EFTA01684036 (U//FOUO) In summation: TIR's written for SOD-NY-3027571 helped to identify and locate subjects while also establishin: a • attern of travel and rovidin insi ht into o en source social media. • • Let me know if you need anything else! Classification: UNCLASSIFIED//FOU0 Classification: UNCLASSIFIED//FOU0 EFTA01684037

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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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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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