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EFTA Document EFTA01332843EFTA Document EFTA01332845
Case File
sd-10-EFTA01332844Dept. of JusticeOther

EFTA Document EFTA01332844

) * v 09/21/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Person Detail Leal Name r FPO Nom PAM* Initial Gender t I MAXWELL GHISLAINE Document Number Document Type Document Country Cless of Adnisslon Admit Until ate U.S. ALIEN REGISTRATION CARD UNITED sIA:_s Encounter Person Detail Encounter Lino Type Encounter Dale Encounter Time (Eastern) Terminal Lane Sitartn

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01332844
Pages
1
Persons
0
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Summary

) * v 09/21/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Person Detail Leal Name r FPO Nom PAM* Initial Gender t I MAXWELL GHISLAINE Document Number Document Type Document Country Cless of Adnisslon Admit Until ate U.S. ALIEN REGISTRATION CARD UNITED sIA:_s Encounter Person Detail Encounter Lino Type Encounter Dale Encounter Time (Eastern) Terminal Lane Sitartn

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
) * v 09/21/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Person Detail Leal Name r FPO Nom PAM* Initial Gender t I MAXWELL GHISLAINE Document Number Document Type Document Country Cless of Adnisslon Admit Until ate U.S. ALIEN REGISTRATION CARD UNITED sIA:_s Encounter Person Detail Encounter Lino Type Encounter Dale Encounter Time (Eastern) Terminal Lane Sitartncounter Location AIRLINE (NOT API) 06/23/1997 17:41 EGL4 A475 - NEW YORK, JFK AIRPORT, TERM 3 mbonvutbound Inspector Processing Result Primary Dusty Result Weald TO AfRaMY INBOUND -HCMAS SULLIVAN / 15527 3 NOT REFERRED Manliest Data Manifest Indicator Passenger Status Updated Passenger Status FlightNessN Number Departure Location Transmitted By Center Code Anted Location For Official Use Only / Law Enforcement Sensitive SDNY_GM_02762493 EFTA_00249405 EFTA01332844

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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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