The United States Attorney's office requests an extension until April 22, 2021, to respond to the co...
The United States Attorney's office requests an extension until April 22, 2021, to respond to the court's inquiry about using documents subject to pending suppression motions in the trial of Ghislaine Maxwell. The government is carefully reviewing its files and considering the potential relevance of the materials to the trial. The court had directed the government to notify it by April 20, 2021, regarding its intentions.
Summary
The United States Attorney's office requests an extension until April 22, 2021, to respond to the court's inquiry about using documents subject to pending suppression motions in the trial of Ghislaine Maxwell. The government is carefully reviewing its files and considering the potential relevance of the materials to the trial. The court had directed the government to notify it by April 20, 2021, regarding its intentions.
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EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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