court filing: DOJ-OGR-00021866
The document discusses the appeals court's decision to uphold the district court's denial of Maxwell's motion for a new trial and its handling of a jury note regarding Count Four of the indictment. The court found that the district court did not abuse its discretion and that its response to the jury note did not result in a constructive amendment or prejudicial variance from the indictment. The decision highlights the district court's discretion in managing jury deliberations and the limits of appellate review.
Summary
The document discusses the appeals court's decision to uphold the district court's denial of Maxwell's motion for a new trial and its handling of a jury note regarding Count Four of the indictment. The court found that the district court did not abuse its discretion and that its response to the jury note did not result in a constructive amendment or prejudicial variance from the indictment. The decision highlights the district court's discretion in managing jury deliberations and the limits of appellate review.
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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
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