""GMaxla"" — Epstein Files Search

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EFTA00238790Set 9

2018-01-012p325w

From: U8S Financial Services Inc. telert@a Sent: 1/1/2018 4:21:00 AM To: gmaxla CC: appemail_ejm@ Subject: Notice: Your December 2017 UBS statements are available Your December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238790.pdf

EFTA00238230Set 9

2016-06-242p308w

From: U135 Financial Services Inc. [elert int Sent: 6/24/2016 10:14:19 AM To: gmaxla Subject: Notice: Your most recent confirmation is available Your most recent confirmation is available Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238230.pdf

EFTA00239630Set 9

2019-06-022p315w

From: U8S Financial Services Inc. (elert@a Sent: 6/2/2019 8:27:58 PM To: gmaxla Subject: Notice: Your May 2019 UBS statements are available Your May 2019 UBS statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239630.pdf

EFTA00238824Set 9

2018-03-042p228w

Message From: U8S Financial Services Inc. telertel Sent: 3/4/2018 2:24:01 AM To: gmaxla Subject: Notice: Your online access has been temporarily suspended alb Your online access has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238824.pdf

EFTA00239467Set 9

Message From: UBS Financial Services Inc telert@ Sent: 12/212018 9:58:27 PM To: gmaxla Subject: Notice: Your November 2018 UBS statements are available pgs Your November 2018 UBS statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239467.pdf

EFTA00238251Set 9

2016-07-032p349w

From: U8S Financial Services Inc. felert@a Sent: 7/3/2016 4:17:19 PM To: gmaxla Subject: Notice: Your June 2016 UBS statements are available Your June 2016 UBS statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238251.pdf

EFTA00239654Set 9

2019-06-282p362w

From: U85 Financial Services Inc. felert@a Sent: 6/28/2019 1:55:03 PM To: gmaxla Subject: Notice: Your June 2019 UBS credit card statements are available row Your June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239654.pdf

EFTA00236510Set 9

2015-02-092p342w

Message From: Stackman, Scott laaa Sent: 2/9/2015 4:51:41PM To: G Maxwell [GMaxla; Ghislaine J; Casriel, Lyle ; Gutierrez, Matthew le); Klein, Matthew [Matthew.Klein@a; Ramdeen, Vijai j; Shkreli, Juliana

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236510.pdf

EFTA00238591Set 9

2017-04-282p362w

From: UBS Financial Services Inc. [elert@a Sent: 4/28/2017 2:55:14 PM To: gmaxla Subject: Notice: Your April 2017 UBS credit card statements are available Your April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238591.pdf

EFTA00236285Set 9

2014-08-302p308w

From: UBS Financial Services Inc. felert@a Sent: 8/30/2014 10:17:07 AM To: gmaxla Subject: Notice: Your most recent confirmation is available Your most recent confirmation is available Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236285.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset10 total

Set 9

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