Court filing compilation: 39-3
This document is a compilation of court filings related to Ghislaine Maxwell's multiple motions for release on bail, including the government's opposition and the court's opinions and orders. The filings span multiple documents and exhibits, showcasing the back-and-forth between Maxwell's defense and the prosecution. The compilation includes a range of relevant materials, from memoranda to court orders and a related case opinion.
Summary
This document is a compilation of court filings related to Ghislaine Maxwell's multiple motions for release on bail, including the government's opposition and the court's opinions and orders. The filings span multiple documents and exhibits, showcasing the back-and-forth between Maxwell's defense and the prosecution. The compilation includes a range of relevant materials, from memoranda to court orders and a related case opinion.
This document is from the epstein-docs Archive.
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Related Documents (6)
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500 MOTION INFORMATION STATEMENT Docket Number(s): 21-770/21-58 Caution fuse short tilcl Millman: Pretrial Release Set forth bebw precise. complete statement of relief sough: Ghislaine Maxwell requests that this Court set reasonable bail or in the alternative, remand for an evidentiary hearing. MOVING PARTY: Ghislaine Maxwell United States of America v. Ghislaine Maxwell OPPOSING PARTY: United States of America DPlaintiff ODefenchnt FlAprellantPetiimer DArpelke/Respandent MOVING ATTORNEY: David Oscar Markus OPPOSING ATTORNEY: Won. S. Shin, AUSA [name of attorney. win lynx address, phone number and e-mail] Markus/Moss PLLC United States Attorney's Office, So. Dist. of NY 40 NW Third Street, PH 1, Miami, FL 33128 1 St. Andrew's Plaza, New York, New York 10
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
EFTA01522145
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