EFTA00027413

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Unknown

Source

DOJ Data Set 8

Reference

efta-efta00027413

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From USANYS To: Subject: FW: Second Circuit oral arguments this week (April 26-30, 2021) Date: Mon, 26 Apr 2021 14:00:58 +0000 Pls cal the Thursday argument only. From Sent: Monday, April 26, 2021 9:35 AM To: USANYS-CRIMINAL AUSAS <USANYS-CRIMINALAUSAS@usa.doj.gov>; USANYS-CRIMINAL PARALEGALS <USANYS- CRIMINALPARALEGALS@usa.doj.gov>; USANYS-INVESTIGATORS <USANYS-INVESTIGATORS@usa.doj.gov> Subject: Second Circuit oral arguments this week (April 26-30, 2021) The Office has two oral arguments in criminal cases scheduled before the Second Circuit this week. They will be argued by phone/zoom, and you can listen to the livestream at this link. Also, you can click on the hyperlinks below to access our briefs. Monday, April 26, 2021 (Leval, Lohier, Sullivan) United States v. Ghislaine Maxwell • arguing • Bail appeal • First on calendar; scheduled to start at 10:00 am EFTA00027413

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcriminalparalegals@usa.doj.gov

Emailusanys-criminalausas@usa.doj.gov

Emailusanys-investigators@usa.doj.gov

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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