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EFTA00020524EFTA00020527
Case File
efta-efta00020526DOJ Data Set 8Correspondence

EFTA00020526

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DOJ Data Set 8
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efta-efta00020526
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " <1=MMIIM> To: EMS Cc: Subject: RE: Maxwell drive delivery Monday 1/11 Date: Tue, 12 Jan 2021 19:10:23 +0000 Thanks very much for letting us know. Best, Original Messa e From: Sent: Tuesday, January 12, 2021 2:07 PM To: Cc: (USANYS) [Contractor]an (USANYS) Subject: Re: Maxwell drive delivery Monday 1/11 Just wanted to give you a heads up that Maxwell will receive the hard drives tomorrow. Our paralegal who logs them was out yesterday and had an a lot of discovery drives to log today. By the time he went to deliver hers, she was already on her VTC and won't be off until 3:30 and he will no longer be here. Best, >>> PM >» Good afternoon, " 1/8/2021 2:20 The FBI has very kindly agreed to deliver two new drives from my office to the MDC for Ghislaine Maxwell on Monday, January 11th. I've cc'd Special Agent =MI who will be coordinating the delivery. Would you please let us know what time the FBI should plan to make the delivery and who will be available to receive the drives on Monday? Thank you all very much for your help. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 mailto: EFTA00020526

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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