Epstein File EFTA00091671: Ghislaine Maxwell, Client and Good Time (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00091671: Ghislaine Maxwell, Client and Good Time (DS9)

CorrespondenceDate unavailableEFTA000916711 keyword hits

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UBS Financial Services correspondence dated March 12, 2019, addressed to Ghislaine Maxwell at Boston, MA 02114-3252, signed by Scott Stackman and Lyle Casriel, along with an email dated March 13, 2019, from G Max. The documents indicate Maxwell's financial account management and communications with UBS advisors in 2019.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client good time wire transfer iCloud

📋 Key Excerpts11

PersonKeyword

Excerpt 1

CONFIDENTIAL UBSTERRAMAR00004244 EFTA00091676 **Ghislaine** **Maxwell** Boston, MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services

Excerpt 2

Sincerely, X **Ghislaine** **Maxwell** CONFIDENTIAL UBSTERRAMAR00004256 EFTA00091677 **Ghislaine** **Maxwell** Boston, MA 02114-3252 March 12, 2019 Scott Stackman / Lyle

Excerpt 3

Sincerely, of **Ghislaine** **Maxwell** X EFTA00091678 Message From: G Max m] Sent: 3/13/2019 6:59:21 PM To: n.