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EFTA00020350EFTA00020352
Case File
efta-efta00020351DOJ Data Set 8Correspondence

EFTA00020351

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DOJ Data Set 8
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efta-efta00020351
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "a" aMMIIM> To: ' C , 'Arra' H , I H ment NYSD' <Arrai nment n sd.uscourts.gov>, Subject: unsealing and wheel-out request -- United States v. Ghislaine Maxwell, 20 Cr. 330 Date: Thu, 02 Jul 2020 13:06:17 +0000 Attachments: 2020-07-02,_GM,_govemmentunsealing_request_and_proposed_ordendocx; 2020-07- 02,_GM,_government_unsealing_request_and_proposed_order.pd f To the Chambers of Judge Parker: The Government respectfully submits the attached application and proposed order for unsealing and assignment of United States v. Ghisloine Maxwell, 20 Cr. 330, attached in Word and PDF formats. We would be very grateful to have the case unsealed as soon as practicable. In connection with this case, we also write to advise the Court that we expect the defendant will be presented today in the District of New Hampshire. Should there be any questions or issues, I am available anytime via phone at Respectfully, Assistant U.S. Attorney Southern District of New York EFTA00020351

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Domainsd.uscourts.gov

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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