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From: ' To: ' " , " (USANYS)" Subject: FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:19:48 +0000 FYI. Let's raise the stips again on our conferral call this afternoon. From: testimony .cl > Sent: Friday, November 19, 2021 10:13 AM To: Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Greetings, The name of the witness assigned to this appearance is located in Suffern, NY. Would you like to have a prep call with the witness prior to the appearance? If so, please provide a few dates and times you're available. We will email a conference call invite. Thank you, AT&T Court Appearance Team. JEF Finance — Global Legal Demand Center This e-mail and any files transmitted with it are the property of AT&T, may be confidential, and are intended solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have re
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From: ' To: ' " , " (USANYS)" Subject: FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:19:48 +0000 FYI. Let's raise the stips again on our conferral call this afternoon. From: testimony .cl > Sent: Friday, November 19, 2021 10:13 AM To: Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Greetings, The name of the witness assigned to this appearance is located in Suffern, NY. Would you like to have a prep call with the witness prior to the appearance? If so, please provide a few dates and times you're available. We will email a conference call invite. Thank you, AT&T Court Appearance Team. JEF Finance — Global Legal Demand Center This e-mail and any files transmitted with it are the property of AT&T, may be confidential, and are intended solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have re
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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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