From: '•
From: '• (USANYS)" To: Stuart Kaplan <I Cc: ' l=r (NY) (FBI)" Subject: RE: Date: Mon, 27 Sep 2021 20:40:05 +0000 Inline-Images: image001.png IP Good afternoon, Thanks for your email. I am copying my colleague Best, From: Stuart Kaplan Sent: Monday, September 27, 2021 12:18 PM To: (USANYS) Cc: (NY) (FBI) <a> Subject: (EXTERNAL] ms.M As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent in connection with her being subpoenaed to testify in United States v. Ghislaine Maxwell case pending in the SONY. Ms. has conveyed some concerns about her inability to properly prepare for her testimony whether for the prosecution or defense given that she has not been given a copy of the 1A notes that were originally prepared in preparation to the FD-302 written that she may be called to testify about. ( I will be able to elaborate via tel/cal with you). Additionally, my client was interviewed by Office of Professio
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From: '• (USANYS)" To: Stuart Kaplan <I Cc: ' l=r (NY) (FBI)" Subject: RE: Date: Mon, 27 Sep 2021 20:40:05 +0000 Inline-Images: image001.png IP Good afternoon, Thanks for your email. I am copying my colleague Best, From: Stuart Kaplan Sent: Monday, September 27, 2021 12:18 PM To: (USANYS) Cc: (NY) (FBI) <a> Subject: (EXTERNAL] ms.M As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent in connection with her being subpoenaed to testify in United States v. Ghislaine Maxwell case pending in the SONY. Ms. has conveyed some concerns about her inability to properly prepare for her testimony whether for the prosecution or defense given that she has not been given a copy of the 1A notes that were originally prepared in preparation to the FD-302 written that she may be called to testify about. ( I will be able to elaborate via tel/cal with you). Additionally, my client was interviewed by Office of Professio
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www.stuartnkaplanpa.comRelated 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
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