(NY) (FBI)"
From: To: (NY) (FBI)" Cc: ' , ' Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Date: Tue, 20 Oct 2020 17:32:09 +0000 (FBI " (SI) (FBI)" (FBI)" Great, thank you so much! From: N. (NY) (FBI) Sent: Tuesday, October 20, 2020 12:14 PM To: I Cc: (NYPD); (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review (NY) (FBI); (SI) (FBI); (NY) (FBI) will be the other agent who is available to assist on Friday. She is cc'd on this email. Special Agent FBI New York Field Office From: Sent: Monday, October 19, 2020 5:48 PM To: (NY) (FBI) (SO (FBI) Cc: (NYPD) ; (USANYS) ; N. (NY) (FBI) Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Thanks . This meeting is now confirmed for this Friday, 10/23 from Sam to 3pm. My understanding is that time. Would you please let me know who the second agent will be? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From
Summary
From: To: (NY) (FBI)" Cc: ' , ' Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Date: Tue, 20 Oct 2020 17:32:09 +0000 (FBI " (SI) (FBI)" (FBI)" Great, thank you so much! From: N. (NY) (FBI) Sent: Tuesday, October 20, 2020 12:14 PM To: I Cc: (NYPD); (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review (NY) (FBI); (SI) (FBI); (NY) (FBI) will be the other agent who is available to assist on Friday. She is cc'd on this email. Special Agent FBI New York Field Office From: Sent: Monday, October 19, 2020 5:48 PM To: (NY) (FBI) (SO (FBI) Cc: (NYPD) ; (USANYS) ; N. (NY) (FBI) Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Thanks . This meeting is now confirmed for this Friday, 10/23 from Sam to 3pm. My understanding is that time. Would you please let me know who the second agent will be? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.