Ghislaine Maxwell's defense team requests a subpoena to obtain documents from the Epstein Victim Com...

Ghislaine Maxwell's defense team requests a subpoena to obtain documents from the Epstein Victim Compensation Fund, arguing that they are relevant and admissible as impeachment evidence against the accusers. The motion is made under Federal Rule of Criminal Procedure 17(c) and seeks specific documents, including claim forms and correspondence.

Date

Unknown

Source

House Oversight

Reference

d-1600

Pages

Persons

Integrity

No Hash Available

Summary

Persons Referenced (1)

Ghislaine Maxwell

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

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.

DOJ Data Set 9OtherUnknown

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

DOJ Data Set 10CorrespondenceUnknown