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From: ' To: ' Cc: Subject: RE: indictment review Date: Thu, 25 Jun 2020 19:00:39 +0000 No problem. Thanks for the heads-up. From: Sent: Thursday, June 25, 2020 2:59 PM To: Subject: indictment review Hi Hope you're doing well! We are presenting an indictment in the Epstein case to the White Plains grand jury on Monday morning, and although the brass are still doing a final review, we hope to be able to send the indictment to you later today for your review. The defendant is Ghislaine Maxwell. Apologies for not giving you more lead time to review — this has moved more quickly than we expected, and the indictment has gone through several rounds of edits. Thanks, Assistant United States Attorney Southern District of New York New York, NY 1001 EFTA00091692
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From: ' To: ' Cc: Subject: RE: indictment review Date: Thu, 25 Jun 2020 19:00:39 +0000 No problem. Thanks for the heads-up. From: Sent: Thursday, June 25, 2020 2:59 PM To: Subject: indictment review Hi Hope you're doing well! We are presenting an indictment in the Epstein case to the White Plains grand jury on Monday morning, and although the brass are still doing a final review, we hope to be able to send the indictment to you later today for your review. The defendant is Ghislaine Maxwell. Apologies for not giving you more lead time to review — this has moved more quickly than we expected, and the indictment has gone through several rounds of edits. Thanks, Assistant United States Attorney Southern District of New York New York, NY 1001 EFTA00091692
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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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