From: "Stoddart, Allison"
From: "Stoddart, Allison" To: Cc: "Sahni, Aden" Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Wed, 27 Oct 2021 14:18:13 +0000 Great. Thanks. Yes, that works. I'll send an invite for 3 PM. Allison From: Sent: Wednesday, October 27, 2021 9:02 AM To: Stoddart, AIlisoi Cc: Sahni, Anjan ) °c › ; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) EXTERNAL SENDER Hi Allison, Thanks— would 3 p.m. work for a call today? From: Stoddart, Allison Sent: Wednesday, October 27, 2021 7:48 AM To: Cc: Sahni, Anja (USANYS) < >; )< Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Hi We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call? Thanks, Allison From: Stoddart, Allison Sent: Monday, October 18, 2021 9:05 PM To: Cc: Sahni, Anjan (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Gh
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From: "Stoddart, Allison" To: Cc: "Sahni, Aden" Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Wed, 27 Oct 2021 14:18:13 +0000 Great. Thanks. Yes, that works. I'll send an invite for 3 PM. Allison From: Sent: Wednesday, October 27, 2021 9:02 AM To: Stoddart, AIlisoi Cc: Sahni, Anjan ) °c › ; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) EXTERNAL SENDER Hi Allison, Thanks— would 3 p.m. work for a call today? From: Stoddart, Allison Sent: Wednesday, October 27, 2021 7:48 AM To: Cc: Sahni, Anja (USANYS) < >; )< Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Hi We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call? Thanks, Allison From: Stoddart, Allison Sent: Monday, October 18, 2021 9:05 PM To: Cc: Sahni, Anjan (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Gh
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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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