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efta-01597827DOJ Data Set 10Other

EFTA01597827

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DOJ Data Set 10
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efta-01597827
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UBS July 10, 2020 VIA E-MAIL AUSA, Alison Moe Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz metatitailmsom Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 — Ghislaine Maxwell, et at Our Matter No.: 43581909-2020-1037 Dear Ms. Moe: On behalf of UBS Financial Services, Inc. ("UBS"), this letter is in response to the Grand Jury Subpoena dated June 29, 2020 in which information and documentation with respect to the matter referenced above was requested. Enclosed please find a WinZip file containing the items described within: Account Records Account Number Description of Documents XX X5I72 Account Opening Documents and Accounts Statements UBS requests that, unless otherwise required by law or court order, the enclosed documents be kept confidential and not disclosed to any third party outside the context of the above referenced legal proceeding. UBS also requests advance notice of any decision to disclose any of the documents provided pursuant to this request. The WinZip file is password protected. Please use WinZip to unzip and view the documents. Please email me at * ri upon receipt for the necessary password. If you have any questions, please feel free to contact me. Sincerely, 4Uh afit t l) Jezebel Diaz Paralegal cc: AUSA, Alex Rossmiller; Maurene Comey; UBS Finandal Strikes Inc. is a subsidiary of UBS AG CONFIDENTIAL SDNY_GM_00010164 EFTA01597827

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Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing - Notice of Electronic Filing: 21-2

The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.

24p
Court UnsealedLegal FilingUnknown

Court Filing: 100

The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.

36p
Court UnsealedJul 2, 2020

Maxwell Detention Memo

Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat

10p
Court UnsealedLegal FilingUnknown

Court Filing: 650

The United States Attorney's office requests that the court exclude time under the Speedy Trial Act from April 1, 2022, to April 22, 2022, due to pending post-trial motions in the case against Ghislaine Maxwell. The defense counsel consents to this request. The court had previously excluded time through April 1, 2022, to allow the parties to research and brief post-trial motions.

2p
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.

4p
Court UnsealedTestimonyUnknown

Court Transcript: 773

The transcript details a segment of Ghislaine Maxwell's jury trial where the jury requests supplies and a definition for 'enticement'. The prosecution and defense discuss how to respond, with the judge referencing previous cases (United States v. Almonte and United States v. Dupigny) to define 'entice' as 'to attract, induce, or lure using hope or desire'.

58p

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