Subject: RE: Request re Ghisliane Maxwell
From: To: Cc: Subject: RE: Request re Ghisliane Maxwell Date: Fri, 08 Jan 2021 17:01:41 +0000 Np!! >» ' PM >>> Thanks very much and sorry I missed your response. Original Message From: Sent: Fn ay,January , : 101.1111 11M u ject: : equest is laneMaxwell /8/2021 12:00 I responded earlier today. No, unfortunately not. It would have to come from your office. >>>' AM > Good morning, 1/8/2021 11:58 Following up on this email, would it be acceptable for someone from the defense to deliver this new drive from our office to the MDC today, please? ssts an ni a staates Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 Sent: Thursday, January 7, 2021 4:35 PM u jec : eques re is lane axwe EFTA00084116 Good afternoon, At the request of defense counsel, our office is preparing a new drive with a copy of discovery material that was previously produced to Ghislaine Maxwell on a CD, but which she has been unable to view. The drive wil
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From: To: Cc: Subject: RE: Request re Ghisliane Maxwell Date: Fri, 08 Jan 2021 17:01:41 +0000 Np!! >» ' PM >>> Thanks very much and sorry I missed your response. Original Message From: Sent: Fn ay,January , : 101.1111 11M u ject: : equest is laneMaxwell /8/2021 12:00 I responded earlier today. No, unfortunately not. It would have to come from your office. >>>' AM > Good morning, 1/8/2021 11:58 Following up on this email, would it be acceptable for someone from the defense to deliver this new drive from our office to the MDC today, please? ssts an ni a staates Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 Sent: Thursday, January 7, 2021 4:35 PM u jec : eques re is lane axwe EFTA00084116 Good afternoon, At the request of defense counsel, our office is preparing a new drive with a copy of discovery material that was previously produced to Ghislaine Maxwell on a CD, but which she has been unable to view. The drive wil
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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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