COHEN & GRESSER LLP
COHEN & GRESSER LLP November 22, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response to the Court's Order, dated November 19, 2021, requesting that the parties submit any suggested edits to the proposed limiting instructions set forth in the Order. (Dkt. No. 477). The defense does not have any edits to the Court's proposed instructions. However, the defense requests the opportunity to respond to the government's lengthy submission, either in writing or orally at the final pretrial conference on November 23, 2021. Sincerely, /s/ COHEN & GRESSER LLP New York. New York 10022 cc: All Counsel of Record (By Email) 2054070.1 EFTA00068492
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COHEN & GRESSER LLP November 22, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response to the Court's Order, dated November 19, 2021, requesting that the parties submit any suggested edits to the proposed limiting instructions set forth in the Order. (Dkt. No. 477). The defense does not have any edits to the Court's proposed instructions. However, the defense requests the opportunity to respond to the government's lengthy submission, either in writing or orally at the final pretrial conference on November 23, 2021. Sincerely, /s/ COHEN & GRESSER LLP New York. New York 10022 cc: All Counsel of Record (By Email) 2054070.1 EFTA00068492
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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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