I. Public Corruption Unit
I. Public Corruption Unit A. Significant Developments in Cases EFTA00066505 • • US v. Ghislaine Maxwells USAO 2018R01618 (AUSAs ): On June 29, 2020 a grand jury returned a six count in ictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. Trial is scheduled for November 29, 2021. The team is in full trial EFTA00066506 Prep mode in adsance of early October deadlines for 3500, motions in limine, and the like. • • EFTA00066507 EFTA00066508 B. Reporting of Specially Allocated FTE There is no Specially Allocated FTE that falls specifically within the purview of Public Corruption. EFTA00066509
Summary
I. Public Corruption Unit A. Significant Developments in Cases EFTA00066505 • • US v. Ghislaine Maxwells USAO 2018R01618 (AUSAs ): On June 29, 2020 a grand jury returned a six count in ictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. Trial is scheduled for November 29, 2021. The team is in full trial EFTA00066506 Prep mode in adsance of early October deadlines for 3500, motions in limine, and the like. • • EFTA00066507 EFTA00066508 B. Reporting of Specially Allocated FTE There is no Specially Allocated FTE that falls specifically within the purview of Public Corruption. EFTA00066509
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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
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