From: '
From: ' )"< To: Jordan Merson <jmerson@mersonlaw.com> Cc: ' < > f >, Jesse Mautner 9mautner@mersonlaw.com> Subject: RE: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest Date: Wed, 08 Jul 2020 20:32:17 +0000 Jordan, Following up on your email below, I believe our last communication was in January 2020, when you advised us that none of your nine clients were interested in speaking with the Government—we're happy to hear that view has changed, at least for one of your clients, and we are interested to hear their accounts. At the outset, it would be very helpful for us to get some basic threshold information. To help us become familiar with the background, could you please send us the lawsuits filed on behalf of your clients? I imagine this is due to my relative unfamiliarity with the New York State online filing system, but I haven't been able to locate those filings. And then as I mentioned in January, in the first instance, to the extent this is possib
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From: ' )"< To: Jordan Merson <jmerson@mersonlaw.com> Cc: ' < > f >, Jesse Mautner 9mautner@mersonlaw.com> Subject: RE: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest Date: Wed, 08 Jul 2020 20:32:17 +0000 Jordan, Following up on your email below, I believe our last communication was in January 2020, when you advised us that none of your nine clients were interested in speaking with the Government—we're happy to hear that view has changed, at least for one of your clients, and we are interested to hear their accounts. At the outset, it would be very helpful for us to get some basic threshold information. To help us become familiar with the background, could you please send us the lawsuits filed on behalf of your clients? I imagine this is due to my relative unfamiliarity with the New York State online filing system, but I haven't been able to locate those filings. And then as I mentioned in January, in the first instance, to the extent this is possib
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9mautner@mersonlaw.comcjmerson@mersonlaw.comimautner@mersonlaw.comjmerson@mersonlaw.comhttps://nypost.com/2020/07/02/this-epstein-accuser-is-ecstatic-over-ghislaine-maxwells-arrestRelated 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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