court filing or exhibit: 204-1
The document appears to be a court exhibit discussing Jereme Cano's alleged illegal subletting of a house owned by the state Department to Ivan Fisher, a criminal defense attorney. Cano became nervous when his name was mentioned in relation to financial records. Ghislaine Maxwell had a social relationship with the real estate broker involved.
Summary
The document appears to be a court exhibit discussing Jereme Cano's alleged illegal subletting of a house owned by the state Department to Ivan Fisher, a criminal defense attorney. Cano became nervous when his name was mentioned in relation to financial records. Ghislaine Maxwell had a social relationship with the real estate broker involved.
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Related Documents (6)
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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