Subject: Congrats (and call?)
From: To: Cc: Subject: Congrats (and call?) Date: Wed, 29 Sep 2021 21:16:40 +0000 Importance: Normal H Congratulations!! I hope you are all enjoying some well-deserved time offl We are preparing for the Ghislaine Maxwell trial and wanted to reach out to see if we could find a time to connect by phone and pick your brains. I'm sure you have a lot going on and plenty to catch up on, but we would be grateful for your time. Could you let us know some days/times that are best for you? so much! Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007 Tel EFTA00067098
Summary
From: To: Cc: Subject: Congrats (and call?) Date: Wed, 29 Sep 2021 21:16:40 +0000 Importance: Normal H Congratulations!! I hope you are all enjoying some well-deserved time offl We are preparing for the Ghislaine Maxwell trial and wanted to reach out to see if we could find a time to connect by phone and pick your brains. I'm sure you have a lot going on and plenty to catch up on, but we would be grateful for your time. Could you let us know some days/times that are best for you? so much! Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007 Tel EFTA00067098
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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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