The letter, filed on March 15, 2021, informs Judge Alison J. Nathan that the defense team for Ghisla...

The letter, filed on March 15, 2021, informs Judge Alison J. Nathan that the defense team for Ghislaine Maxwell will be filing multiple reply memoranda in support of various motions. The letter discusses the procedure for filing these documents, including redactions and sealing due to confidential information. The defense team will submit the documents to the court and government via email, awaiting further instruction on public filing.

Date

Unknown

Source

House Oversight

Reference

d-414

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