FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 GUY LOUTHAN, date of birth 8/22/1959, was interviewed over video conference by AUSA , AUSA , AUSA Detective and Special Agent . Also present for this interview was LOUTHAN's attorneys Jay Musoff and Brandon Zamudio. After being advised of the identity of the above listed individuals and the nature of the interview, LOUTHAN provided the following information: LOUTHAN grew up in Scotland. He went to high school at "Millfield" school which was located in Somerset (south of England). LOUTHAN did not attend college. LOUTHAN started working as a PA in New York in 1979. He then moved on to work in production management and now works as a producer. He has a home in Hollywood but spends lots of time in Europe. He is currently in Los Angeles. LOUTHAN first met GHISLAINE MAXWELL at Millfield school in the early to mid-1970's. LOUTHAN was not that close with her but he knew of her. She
Summary
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 GUY LOUTHAN, date of birth 8/22/1959, was interviewed over video conference by AUSA , AUSA , AUSA Detective and Special Agent . Also present for this interview was LOUTHAN's attorneys Jay Musoff and Brandon Zamudio. After being advised of the identity of the above listed individuals and the nature of the interview, LOUTHAN provided the following information: LOUTHAN grew up in Scotland. He went to high school at "Millfield" school which was located in Somerset (south of England). LOUTHAN did not attend college. LOUTHAN started working as a PA in New York in 1979. He then moved on to work in production management and now works as a producer. He has a home in Hollywood but spends lots of time in Europe. He is currently in Los Angeles. LOUTHAN first met GHISLAINE MAXWELL at Millfield school in the early to mid-1970's. LOUTHAN was not that close with her but he knew of her. She
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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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