Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
From: To: Cc: Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Date: Wed, 12 May 2021 22:16:39 +0000 Attachments: 2021.05.11,_GM,_scheduling_order.pdf Hi As an update, the Court has issued a scheduling order for the trial (attached). Jury selection will occur during the week of November 15th, and the trial will begin on November 29th. Thanks, From: Sent: Tuesday, May 11, 2021 10:26 AM To: Cc (USANYS Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) sorry for the late response. No scheduling conflicts on our end. Again, sorry I didn't get back to you sooner. Panish Shea & Boyle psblaw.com On May 7, 2021, at 10:26 AM, Hi wrote: Following up on our conversation yesterday, please let us know if there are any scheduling conflicts we should be aware of. Our letter to the Court regarding scheduling is due on Monday. Thanks very much, From: Sent: Monday, May 3, 2021 6:26 PM Tol Cc: (USANYS) EFTA00068474 ) Subject: United States v.
Summary
From: To: Cc: Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Date: Wed, 12 May 2021 22:16:39 +0000 Attachments: 2021.05.11,_GM,_scheduling_order.pdf Hi As an update, the Court has issued a scheduling order for the trial (attached). Jury selection will occur during the week of November 15th, and the trial will begin on November 29th. Thanks, From: Sent: Tuesday, May 11, 2021 10:26 AM To: Cc (USANYS Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) sorry for the late response. No scheduling conflicts on our end. Again, sorry I didn't get back to you sooner. Panish Shea & Boyle psblaw.com On May 7, 2021, at 10:26 AM, Hi wrote: Following up on our conversation yesterday, please let us know if there are any scheduling conflicts we should be aware of. Our letter to the Court regarding scheduling is due on Monday. Thanks very much, From: Sent: Monday, May 3, 2021 6:26 PM Tol Cc: (USANYS) EFTA00068474 ) Subject: United States v.
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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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