U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Siltio.1. MoNo Building New York New York 10007 November 20, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department Brooklyn, NY 11232 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing witness materials, government exhibits, and discovery pertinent to Ghislaine Maxwell (02879-509) is 7664879 Very truly yours, United States Attorney by: Is Assistant United States Attorneys EFTA00078743
Summary
U.S. Department of Justice United States Attorney Southern District of New York The Siltio.1. MoNo Building New York New York 10007 November 20, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department Brooklyn, NY 11232 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing witness materials, government exhibits, and discovery pertinent to Ghislaine Maxwell (02879-509) is 7664879 Very truly yours, United States Attorney by: Is Assistant United States Attorneys EFTA00078743
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7664879Related 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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