From: "Stoddart, Allison"
From: "Stoddart, Allison" To: ' Cc: "Sahni, An'an" (USANYS)" Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Wed, 17 Nov 2021 13:30:55 +0000 Great. Thank you. Allison From: Sent: Wednesday, November 17, 2021 8:17:10 AM To: Stoddart, Allison Cc: Sahni, Anjan < >; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) EXTERNAL SENDER Thanks, yes. Let's plan to meet at 7. I'm heading to court now and will circulate a webex invitation later today. Thanks very much. From: Stoddart, Allison Sent: Wednesday, November 17, 2021 8:15 AM To: Cc: Sahni, Anjan < (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Does tonight still work for a call with know you're tied up during the day, but he is available from 6-9pm tonight. Thanks, Allison From: Stoddart, Allison Sent: Monday, November 15, 2021 6:20 PM To: Cc: Sahni, Anjan (USANYS) < >; Subject: RE:
Summary
From: "Stoddart, Allison" To: ' Cc: "Sahni, An'an" (USANYS)" Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Wed, 17 Nov 2021 13:30:55 +0000 Great. Thank you. Allison From: Sent: Wednesday, November 17, 2021 8:17:10 AM To: Stoddart, Allison Cc: Sahni, Anjan < >; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) EXTERNAL SENDER Thanks, yes. Let's plan to meet at 7. I'm heading to court now and will circulate a webex invitation later today. Thanks very much. From: Stoddart, Allison Sent: Wednesday, November 17, 2021 8:15 AM To: Cc: Sahni, Anjan < (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Does tonight still work for a call with know you're tied up during the day, but he is available from 6-9pm tonight. Thanks, Allison From: Stoddart, Allison Sent: Monday, November 15, 2021 6:20 PM To: Cc: Sahni, Anjan (USANYS) < >; Subject: RE:
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.