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efta-efta00031949DOJ Data Set 8Correspondence

EFTA00031949

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efta-efta00031949
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EFTA Disclosure
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From: ' < To: r>, Cc: ' " " Subject: New drive for Maxwell Date: Thu, 03 Dec 2020 22:24:46 +0000 Attachments: 2020.12.03_MDC_-_Maxwell_MAIN.pdf; 2020.12.03_MDC_-_Maxwell_PASSWORD.pdf Hi all, Today our office is sending via FedEx a replacement drive for Ghislaine Maxwell, which should arrive at the MDC tomorrow. This drive will replace the drive that Maxwell recently dropped and broke, and the accompanying cover letters are attached. Would you please make sure Maxwell is given access to this drive? Would you please mail the broken drive back to our office? It can be mailed to the below address: Paralegal Specialist U.S. Attorney's Office, SDNY New York, NY 10007 Thanks very much, as always, for your help. Best, Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00031949

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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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