From: '
From: ' )" To: ' (USANYS)" < Subject: RE: Attempted MAXWELL Visit Date: Fri, 23 Apr 2021 19:19:39 +0000 Thanks. MDC legal counsel mentioned this to me when I spoke with her yesterday. From: (USANYS) < Sent: Friday, April 23, 2021 2:44 PM To: Subject: Fwd: Attempted MAXWELL Visit FYI-in case you did not hear. Begin forwarded message: From: ' (USMS)" Date: April 23, 2021 at 14:30:21 EDT To: " (USANYS)" Subject: Attempted MAXWELL Visit On April 22, 2021, the USMS received a notification from the MDC informing us that an individual Identified as Enver Ruci attempted to visit Ghislaine Maxwell. According to the officer, Ruci stated that he wanted a legal visit with MAXWELL and filled out a visitor form that is normally reserved for official legal visitors. The officer did not allow Ruci to visit and informed him that she had no information on the individual that he was looking to visit with. The following information was obtained from Enver's New York State driver's l
Summary
From: ' )" To: ' (USANYS)" < Subject: RE: Attempted MAXWELL Visit Date: Fri, 23 Apr 2021 19:19:39 +0000 Thanks. MDC legal counsel mentioned this to me when I spoke with her yesterday. From: (USANYS) < Sent: Friday, April 23, 2021 2:44 PM To: Subject: Fwd: Attempted MAXWELL Visit FYI-in case you did not hear. Begin forwarded message: From: ' (USMS)" Date: April 23, 2021 at 14:30:21 EDT To: " (USANYS)" Subject: Attempted MAXWELL Visit On April 22, 2021, the USMS received a notification from the MDC informing us that an individual Identified as Enver Ruci attempted to visit Ghislaine Maxwell. According to the officer, Ruci stated that he wanted a legal visit with MAXWELL and filled out a visitor form that is normally reserved for official legal visitors. The officer did not allow Ruci to visit and informed him that she had no information on the individual that he was looking to visit with. The following information was obtained from Enver's New York State driver's l
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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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