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From: ' To: ' Subject: FW: USA v. Maxwell Date: Mon, 06 Jul 2020 18:55:21 +0000 Importance: Normal From: (USANYS) Sent: Friday, July 3, 2020 11:11 AM To: Cc: Subject: FW: USA v. Maxwe
ver the previous 2-3 years and I believe he may also have some ties to the underlying acts in the case you are bringing in this particular case. Mr. Eliasch is not a US Citizen but a Sweden living in the UK. If you want me to give you a call, let me know. Thanks. Mike EFTA00151184 EFTA00151185
From: ' To:' Subject: FW: USA v. Maxwell Date: Mon, 13 Jul 2020 19:57:50 +0000 Importance: Normal From: Sent: Monday, July 13, 2020 3:54 PM To: Cc: Subject: FW: USA v. Maxwell Passin
ver the previous 2-3 years and I believe he may also have some ties to the underlying acts in the case you are bringing in this particular case. Mr. Eliasch is not a US Citizen but a Sweden living in the UK. If you want me to give you a call, let me know. Thanks. Mike EFTA00151181
From: '• (USANYS)" To: 'MMIi(NY) (FBI)" <I k "Paul Byrne Cc: ' ' (USANYS)" Subject: FW: USA v. Maxwell Date: Mon, 13 Jul 2020 19:54:09 +0000 Importance: Normal and Paul, Passing along the below per our practice. Thanks, From: (USANH) < Sent: Mo
ver the previous 2-3 years and I believe he may also have some ties to the underlying acts in the case you are bringing in this particular case. Mr. Eliasch is not a US Citizen but a Sweden living in the UK. If you want me to give you a call, let me know. Thanks. Mike EFTA00152508
From: ' Subject: FW: USA v. Maxwell Date: Mon, 13 Jul 2020 19:57:50 +0000 Importance: Normal From: Sent: Monday, July 13, 2020 3:54 PM To: Subject: FW: USA v. Maxwell Passing alo
ver the previous 2-3 years and I believe he may also have some ties to the underlying acts in the case you are bringing in this particular case. Mr. Eliasch is not a US Citizen but a Sweden living in the UK. If you want me to give you a call, let me know. Thanks. Mike EFTA00277090
Entities connected to both Ghislaine Maxwell and Eliasch