From: "Stoddart, Allison" <Allison.Stoddart@wilmerhale.com>
From: "Stoddart, Allison" <Allison.Stoddart@wilmerhale.com> To: ' Cc: "Sahni, Arian" <An an.Sahni@wilmerhale.com> " SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Mon, 18 Oct 2021 12:57:25 +0000 Alison, Maurene, Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401 (t) allison.stoddart@wilmerhale.com From: Sent: Friday, October 8, 2021 12:15 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; ES , cz > (USANYS) Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER Hi Allison, I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9
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From: "Stoddart, Allison" <Allison.Stoddart@wilmerhale.com> To: ' Cc: "Sahni, Arian" <An an.Sahni@wilmerhale.com> " SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Mon, 18 Oct 2021 12:57:25 +0000 Alison, Maurene, Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401 (t) allison.stoddart@wilmerhale.com From: Sent: Friday, October 8, 2021 12:15 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; ES , cz > (USANYS) Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER Hi Allison, I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9
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allison.stoddart@wilmerhale.coman.sahni@wilmerhale.comanjan.sahni@wilmerhale.com+1 212 295 6401Related 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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