Subject: RE: Ghislaine Maxwell
From: To: Cc: Subject: RE: Ghislaine Maxwell Date: Mon, 06 Jul 2020 21:35:00 +0000 On a lighter note, the other day when I first saw this email, I hadn't seen the initial one from -nd just saw on my phone a response from to what looked to me, at a glance, to be from a "NYMag" email address, and I was ... very confused by the response, for like a half a second. From Sent: Thursda , Jul 02, 2020 17:23 To Subject: RE: Ghislaine Maxwell Thank you very much for reaching out. We very much appreciate your support, and we will reach out should we learn of viable state-level charges that are not already covered by our federal investigation. dim Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From Sent: Thursday, July 2, 2020 10:15 AM To: Cc: Subject: Ghislaine Maxwell ■ I learned through the media that Ghislaine Maxwell was arrested today and is facing Federal charges. Please know that the New Mexico Office of th
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From: To: Cc: Subject: RE: Ghislaine Maxwell Date: Mon, 06 Jul 2020 21:35:00 +0000 On a lighter note, the other day when I first saw this email, I hadn't seen the initial one from -nd just saw on my phone a response from to what looked to me, at a glance, to be from a "NYMag" email address, and I was ... very confused by the response, for like a half a second. From Sent: Thursda , Jul 02, 2020 17:23 To Subject: RE: Ghislaine Maxwell Thank you very much for reaching out. We very much appreciate your support, and we will reach out should we learn of viable state-level charges that are not already covered by our federal investigation. dim Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From Sent: Thursday, July 2, 2020 10:15 AM To: Cc: Subject: Ghislaine Maxwell ■ I learned through the media that Ghislaine Maxwell was arrested today and is facing Federal charges. Please know that the New Mexico Office of th
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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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