Subject: Ghislaine Maxwell
From: To: Cc: Subject: Ghislaine Maxwell Date: Tue, 07 Jul 2020 18:12:58 +0000 Hi = With apologies for bothering you during a busy time, we were hoping you might be able to assist us with an issue in this case. Maxwell's attorneys have informed us that they are having difficulty arranging for a legal call with her this afternoon to discuss a time-sensitive matter relating to a court filing. Could ou ossibl assist them in arranging for a call this afternoon? Her attorney is who can be reached at Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00084269
Summary
From: To: Cc: Subject: Ghislaine Maxwell Date: Tue, 07 Jul 2020 18:12:58 +0000 Hi = With apologies for bothering you during a busy time, we were hoping you might be able to assist us with an issue in this case. Maxwell's attorneys have informed us that they are having difficulty arranging for a legal call with her this afternoon to discuss a time-sensitive matter relating to a court filing. Could ou ossibl assist them in arranging for a call this afternoon? Her attorney is who can be reached at Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00084269
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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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