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From: To:' )" ctl Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Date: Thu, 05 Nov 2020 22:37:05 +0000 (USANYS)" Thanks Is what we have GJ material? From: Sent: Thursday, November 5, 2020 5:36 PM To: (USANYS) Cc: (USANYS) < (USANYS) Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Hi M, >; (USAEO) >; Our office has not made public any materials within the requested categories. To the extent we have any items in these categories, those materials are evidence in an ongoing investigation and a pending criminal case against Maxwell. Please let me know if you need any additional information. Thank you, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 212-637-2324 From: (USANYS) Sent: Thursday, November 5, 2020 5:28 PM To: >; Cc: (USANYS) < >; (USAEO) Subject: EOUSA-2021-000288
Summary
From: To:' )" ctl Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Date: Thu, 05 Nov 2020 22:37:05 +0000 (USANYS)" Thanks Is what we have GJ material? From: Sent: Thursday, November 5, 2020 5:36 PM To: (USANYS) Cc: (USANYS) < (USANYS) Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Hi M, >; (USAEO) >; Our office has not made public any materials within the requested categories. To the extent we have any items in these categories, those materials are evidence in an ongoing investigation and a pending criminal case against Maxwell. Please let me know if you need any additional information. Thank you, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 212-637-2324 From: (USANYS) Sent: Thursday, November 5, 2020 5:28 PM To: >; Cc: (USANYS) < >; (USAEO) Subject: EOUSA-2021-000288
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212-637-2324Related 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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