(USANYS)"
From: To: Cc: (USANYS)" (NY) (FBI)" <I Subject: Re: Ghislaine Maxwell's Asst Date: Wed, 22 Sep 2021 18:37:17 +0000 Thanks! On Sep 22, 2021, at 1:55 PM, Notes are attached. From: (USANYS) Sent: Wednesday, September 22, 2021 12:53 PM To: (NY) (FBI) < >; (NYPD) wrote: Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst Great, thanks! From: Sent: Wednesday, September 22, 2021 12:51 PM To: (USANYS) < >: ) aMM>; Subject: RE: Ghislaine Maxwell's Asst Yes. I spoke with her Monday. I'll send over the notes I took and emails she sent me. The 302 is written, just waiting for it to be serialized. From: (USANYS) Sent: Wednesday, September 22, 2021 12:49 PM To: (NY) (FBI) (NYPD) Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst Did you connect with Thanks, EFTA00094571 From: Sent: Thursday, September 16, 2021 5:57 PM To: >; Subject: RE: Ghislaine Maxwell's Asst <I I just connected with her. I'll be speaking with her tomorrow night. Special Ag
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From: To: Cc: (USANYS)" (NY) (FBI)" <I Subject: Re: Ghislaine Maxwell's Asst Date: Wed, 22 Sep 2021 18:37:17 +0000 Thanks! On Sep 22, 2021, at 1:55 PM, Notes are attached. From: (USANYS) Sent: Wednesday, September 22, 2021 12:53 PM To: (NY) (FBI) < >; (NYPD) wrote: Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst Great, thanks! From: Sent: Wednesday, September 22, 2021 12:51 PM To: (USANYS) < >: ) aMM>; Subject: RE: Ghislaine Maxwell's Asst Yes. I spoke with her Monday. I'll send over the notes I took and emails she sent me. The 302 is written, just waiting for it to be serialized. From: (USANYS) Sent: Wednesday, September 22, 2021 12:49 PM To: (NY) (FBI) (NYPD) Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst Did you connect with Thanks, EFTA00094571 From: Sent: Thursday, September 16, 2021 5:57 PM To: >; Subject: RE: Ghislaine Maxwell's Asst <I I just connected with her. I'll be speaking with her tomorrow night. Special Ag
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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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