From: '
From: ' To: ' Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 23:52:41 +0000 Inline-Images: image001.jpg: image002.jpg We can't use a trial subpoena with out a trial date — I do want this information for bail purposes, but I'm not sure how we could obtain it. We could ask to just call her and interview her and see what information she can provide (or if she can refer us to a non-lawyer involved in the process we could talk to). From: Sent: Monday, July 6, 2020 7:50 PM To: ) Subject: FW: 338 E. Washington Road, Bradford, NH We could serve a trial subpoena, I guess? But probably not a GJ subpoena?? And do we want this sooner rather than later, for use at the bail arg? (Also apologies if either of you has already moved ahead with this, my inbox remains a slight disaster, though to be fixed by the end of the day, come hell or high water.) From: (NY) (FBI) < > Sent: Monday, July 06, 2020 13:29 To: < )'; Cc: Subject: FW: 338 E. Washington Road,
Summary
From: ' To: ' Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 23:52:41 +0000 Inline-Images: image001.jpg: image002.jpg We can't use a trial subpoena with out a trial date — I do want this information for bail purposes, but I'm not sure how we could obtain it. We could ask to just call her and interview her and see what information she can provide (or if she can refer us to a non-lawyer involved in the process we could talk to). From: Sent: Monday, July 6, 2020 7:50 PM To: ) Subject: FW: 338 E. Washington Road, Bradford, NH We could serve a trial subpoena, I guess? But probably not a GJ subpoena?? And do we want this sooner rather than later, for use at the bail arg? (Also apologies if either of you has already moved ahead with this, my inbox remains a slight disaster, though to be fixed by the end of the day, come hell or high water.) From: (NY) (FBI) < > Sent: Monday, July 06, 2020 13:29 To: < )'; Cc: Subject: FW: 338 E. Washington Road,
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wire instructionsRelated Documents (6)
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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