From: '•
From: '• (USANYS)" To: "Stuart Kaplan" <I Cc: " Subject: RE: Date: Tue, 28 Sep 2021 22:23:38 +0000 Importance: Normal Inline-Images: image001.png; image002.png Hi Stuart, Let's speak at 2:30 tomorrow. We can use the following dial-in: Thanks, From: Stuart Kaplan c =i) Sent: Tuesday, September 28, 2021 9:40 AM To: (USANYS) Cc: (NY) (FBI) < > Subject: (EXTERNAL) RE: - I am available tomorrow at 9:30am, 1:00pm or 2:30pm. Let me know if any of those times are convenient for you. Stuart Stuart N. Kaplan. Esq. Managing Partner LAW OFFICES ST t RT N. KAI'LAN , A PROFESSIONAL ASSOCIATION Fax www.stuartnkaplanpa.com CONFIDENTIALITY NOTICE This e-mail message from The Law Office of Stuart N. Kaplan, P.A., is intended only for the individual or entity to which it is addressed. This e-mail may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any
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From: '• (USANYS)" To: "Stuart Kaplan" <I Cc: " Subject: RE: Date: Tue, 28 Sep 2021 22:23:38 +0000 Importance: Normal Inline-Images: image001.png; image002.png Hi Stuart, Let's speak at 2:30 tomorrow. We can use the following dial-in: Thanks, From: Stuart Kaplan c =i) Sent: Tuesday, September 28, 2021 9:40 AM To: (USANYS) Cc: (NY) (FBI) < > Subject: (EXTERNAL) RE: - I am available tomorrow at 9:30am, 1:00pm or 2:30pm. Let me know if any of those times are convenient for you. Stuart Stuart N. Kaplan. Esq. Managing Partner LAW OFFICES ST t RT N. KAI'LAN , A PROFESSIONAL ASSOCIATION Fax www.stuartnkaplanpa.com CONFIDENTIALITY NOTICE This e-mail message from The Law Office of Stuart N. Kaplan, P.A., is intended only for the individual or entity to which it is addressed. This e-mail may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any
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www.stuartnkaplanpa.comRelated 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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