(USANYS)"
From: (USANYS)" To: I II l/ (USANYS)" Cc: (USANYS)" czi Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Date: Fri, 06 Nov 2020 16:53:28 +0000 Attachments: FOIA_request_DOLExecutive.pdf; EXEMPTION_MEMO.docx Good morning all, I have attached the exemption form for your review and signature. I available at any time to assist. Thanks, For these two cases: 1)i. Ghislaine Maxwell 15-cv-7433 (LAP) and 2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). For the below events, I am requesting audio, video, photographic, and/or other still image records including but not limited to diagrams and drawings, as well as all transcripts and other metadata, physical or digital, associated with these audio-visual records. A. Any other 911 calls regarding JE or GM. B. All phone calls, interviews, or other recorded conversations with victims and possible victims of JE and/or GM. C. All phone calls, interviews, or
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From: (USANYS)" To: I II l/ (USANYS)" Cc: (USANYS)" czi Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Date: Fri, 06 Nov 2020 16:53:28 +0000 Attachments: FOIA_request_DOLExecutive.pdf; EXEMPTION_MEMO.docx Good morning all, I have attached the exemption form for your review and signature. I available at any time to assist. Thanks, For these two cases: 1)i. Ghislaine Maxwell 15-cv-7433 (LAP) and 2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). For the below events, I am requesting audio, video, photographic, and/or other still image records including but not limited to diagrams and drawings, as well as all transcripts and other metadata, physical or digital, associated with these audio-visual records. A. Any other 911 calls regarding JE or GM. B. All phone calls, interviews, or other recorded conversations with victims and possible victims of JE and/or GM. C. All phone calls, interviews, or
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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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