From: =Ma
From: =Ma To: = In' Cc: Subject: Re: Maxwell drive delivery Monday 1/11 Date: Mon, 11 Jan 2021 15:54:41 +0000 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 > On Jan 11, 2021, at 09:48, MMIII > wrote: > It will be myself or M. > 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 cc'd > Special Agent , who will be coordinating the delivery. Would > you please let us know what time the FBI should plan to make the > delivery and who will be available to receive the drives on Monday? > Thank you all very much for your help. > Best, " 1/8/2021 2:20 EFTA00084120 > > > Assistant United States Attorney > Southern Dist
Summary
From: =Ma To: = In' Cc: Subject: Re: Maxwell drive delivery Monday 1/11 Date: Mon, 11 Jan 2021 15:54:41 +0000 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 > On Jan 11, 2021, at 09:48, MMIII > wrote: > It will be myself or M. > 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 cc'd > Special Agent , who will be coordinating the delivery. Would > you please let us know what time the FBI should plan to make the > delivery and who will be available to receive the drives on Monday? > Thank you all very much for your help. > Best, " 1/8/2021 2:20 EFTA00084120 > > > Assistant United States Attorney > Southern Dist
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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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