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From: (USANYS)" < To: (ODAG)" Cc: ' (USANYS)" ci Subject: RE: Epstein/Maxwell Date: Tue, 18 Aug 2020 16:25:42 +0000 Great. Let's do 10. I'll circulate an invite with a dial in. Thanks! From: (ODAG) Sent: Tuesday, August 18, 202012:25 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell Tomorrow at 10 or 11 is perfect. From: (USANYS) Sent: Tuesday, August 18, 2020 12:22 PM To: (ODAG) 4 ) Cc: (USANYS) Subject: RE: Epstein/Maxwell Sure. Would tomorrow morning work for you? Perhaps around 10 or 11? Could do the same times Friday if that's better. Thanks, M. From: (ODAG) Sent: Tuesday, August 18, 202012:06 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell Hi I was typing you an email as your email came in. I will call down to the SDFL and find the best contact for you. Do you have time this week for a quick phone call re: the victims? Please let me know your availability. Thanks, From: (USANYS) Sent: Tuesday, August 18, 2020 12:03 PM To
Summary
From: (USANYS)" < To: (ODAG)" Cc: ' (USANYS)" ci Subject: RE: Epstein/Maxwell Date: Tue, 18 Aug 2020 16:25:42 +0000 Great. Let's do 10. I'll circulate an invite with a dial in. Thanks! From: (ODAG) Sent: Tuesday, August 18, 202012:25 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell Tomorrow at 10 or 11 is perfect. From: (USANYS) Sent: Tuesday, August 18, 2020 12:22 PM To: (ODAG) 4 ) Cc: (USANYS) Subject: RE: Epstein/Maxwell Sure. Would tomorrow morning work for you? Perhaps around 10 or 11? Could do the same times Friday if that's better. Thanks, M. From: (ODAG) Sent: Tuesday, August 18, 202012:06 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell Hi I was typing you an email as your email came in. I will call down to the SDFL and find the best contact for you. Do you have time this week for a quick phone call re: the victims? Please let me know your availability. Thanks, From: (USANYS) Sent: Tuesday, August 18, 2020 12:03 PM To
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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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