Subject: RE: update
Subject: RE: update Date: Tue, 10 Dec 2019 00:03:08 +0000 Wonderful news! You did an extraordinary job in helping her feel comfortable to make this difficult decision. Thank you all. Subject: RE: update This is FANTASTIC news! Great work! Thank you all so much! What a wonderful note on which to end the day! Subject: update We wanted to share the good news that we spoke with lawyer late this afternoon, and he told us that his client is on board with cooperating with our office's investigation and possible prosecution of Ghislaine Maxwell. Our next step will be to meet with for an interview to cover several topics that were previously off-limits during our meetings with her. We hope to have that meeting or the week thereafter, depending on her schedule. Best, Assistant United States Attorney EFTA00084961 Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00084962
Summary
Subject: RE: update Date: Tue, 10 Dec 2019 00:03:08 +0000 Wonderful news! You did an extraordinary job in helping her feel comfortable to make this difficult decision. Thank you all. Subject: RE: update This is FANTASTIC news! Great work! Thank you all so much! What a wonderful note on which to end the day! Subject: update We wanted to share the good news that we spoke with lawyer late this afternoon, and he told us that his client is on board with cooperating with our office's investigation and possible prosecution of Ghislaine Maxwell. Our next step will be to meet with for an interview to cover several topics that were previously off-limits during our meetings with her. We hope to have that meeting or the week thereafter, depending on her schedule. Best, Assistant United States Attorney EFTA00084961 Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00084962
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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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