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EFTA01654620
0 Importance: Normal In your June 1st email you requested the following items. What happened to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or any other relevant records, any signatories or other names associated with the UBS account titled (and
EFTA01654625
Cc: (USANYS) Subject: RE: Draft Analysis Of 116 E. 65th Street Property Purchase and Sale (NY) (FBI) < (USANYS) Do you have the records from the Maxwell UBS account? If we don't, please send us any information we have about that account so we can subpoena it immediately. If we do, I'm not sure that you'v
EFTA01654828
chase and Sale Alex, In your June 1st email you requested the following items. What happened to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or any other relevant records, any signatories or other names associated with the UBS account titled 116 E

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Vince Foster
PersonAmerican lawyer (1945-1993)

Kevin Rudd
Person26th Prime Minister of Australia
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Morgan Chase N.A.
OrganizationOrganization referenced in documents
CLEAR Online Investigative Software
OrganizationOrganization referenced in documents
Lynn Foster
PersonPerson referenced in documents
Frederick J. Rudd
PersonPerson referenced in documents
Kim L. Greenberg
PersonPerson referenced in documents
UBS Stmt G Maxwell Acct
OrganizationOrganization referenced in documents
Tidewater LLC
OrganizationOrganization referenced in documents
Authorization Ltr
PersonName reference in documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Scott Borgerson's
PersonPerson referenced in documents
116th E. 65 Street LLC
OrganizationOrganization referenced in documents
UBS Signature Card Multiple Accts
OrganizationOrganization referenced in documents
LLC Acct
OrganizationOrganization referenced in documents