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From: ' )" < To: ' (USANYS)" Subject: RE: RE: Epstein project Date: Tue, 26 May 2020 19:56:02 +0000 Our recollection was that had suggested we have do it, and also he has access to the share and also access to common folders that the brass have (and also had previously reviewed the Maxwell depos). So that's why we reached out to him rather than a PC paralegal. From: (USANYS) < Sent: Tuesday, May 26, 2020 15:16 To: Subject: RE: RE: Epstein project Is one of our paras not available? From: Sent: Tuesday, May 26, 2020 3:03 PM To: Urbanczyk, Peter (USANYS) [Contractor] <: > Cc: (USANYS) (USANYS) Subject: RE: Epstein project >; has asked us to have video clips created from the deposition videos of Ghislaine Maxwell in connection with the Epstein investigation. There are approximately 11 question and answer sequences he's interested in, and they're listed on pages 19-28 of the attached word document. The page numbers referenced in that doc correspond to the two PDF
Summary
From: ' )" < To: ' (USANYS)" Subject: RE: RE: Epstein project Date: Tue, 26 May 2020 19:56:02 +0000 Our recollection was that had suggested we have do it, and also he has access to the share and also access to common folders that the brass have (and also had previously reviewed the Maxwell depos). So that's why we reached out to him rather than a PC paralegal. From: (USANYS) < Sent: Tuesday, May 26, 2020 15:16 To: Subject: RE: RE: Epstein project Is one of our paras not available? From: Sent: Tuesday, May 26, 2020 3:03 PM To: Urbanczyk, Peter (USANYS) [Contractor] <: > Cc: (USANYS) (USANYS) Subject: RE: Epstein project >; has asked us to have video clips created from the deposition videos of Ghislaine Maxwell in connection with the Epstein investigation. There are approximately 11 question and answer sequences he's interested in, and they're listed on pages 19-28 of the attached word document. The page numbers referenced in that doc correspond to the two PDF
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usa.doj.govreferencedRelated 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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