(USANYS)[Contractor]
From: To: Cc: cz > (USANYS)[Contractor] `z >, Subject: Re: Maxwell drive delivery Monday 1/11 Date: Mon, 11 Jan 2021 16:48:50 +0000 Importance: Normal I'm here in front MDC on 29th Avenue but not totally sure where you would like to meet. Give me a call when you have a chance. > On Jan 11, 2021, at 10:54, > > Yes, that works for us! > 1/11/2021 10:47 AM >» > > I will be picking up the drives today. Are you available to run out to > me around 11:30? • or ideally I'd be bringing the drives directly to you after > pick up. Are you available around 12-1230? > Feel free to call me at > wrote: >» On Jan 11, 2021, at 09:48, » wrote: >> >> It will be myself or >> Best, >>. >>>.» » pm ).» » Good afternoon, >> » The FBI has very kindly agreed to deliver two new drives from my > office » to the MDC for Ghislaine Maxwell on Monday, January 11th. I've ced » Special Agent , who will be coordinating the delivery. > Would » you please let us know what time the F
Summary
From: To: Cc: cz > (USANYS)[Contractor] `z >, Subject: Re: Maxwell drive delivery Monday 1/11 Date: Mon, 11 Jan 2021 16:48:50 +0000 Importance: Normal I'm here in front MDC on 29th Avenue but not totally sure where you would like to meet. Give me a call when you have a chance. > On Jan 11, 2021, at 10:54, > > Yes, that works for us! > 1/11/2021 10:47 AM >» > > I will be picking up the drives today. Are you available to run out to > me around 11:30? • or ideally I'd be bringing the drives directly to you after > pick up. Are you available around 12-1230? > Feel free to call me at > wrote: >» On Jan 11, 2021, at 09:48, » wrote: >> >> It will be myself or >> Best, >>. >>>.» » pm ).» » Good afternoon, >> » The FBI has very kindly agreed to deliver two new drives from my > office » to the MDC for Ghislaine Maxwell on Monday, January 11th. I've ced » Special Agent , who will be coordinating the delivery. > Would » you please let us know what time the F
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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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