Case 1:15-cv-07433-LAP Document 1078-2 Filed 07/29/20 Page 1 of 2
Case 1:15-cv-07433-LAP Document 1078-2 Filed 07/29/20 Page 1 of 2 EXHIBIT B EFTA00094792 CaSe 11520mOitniX30,40NDditoomeiredICITB-rilUdelliTE73/202 ii411191£441 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. DOCUMENT ELECTRONICALLY FILED DOC*: DATE. FILED:7/23/2020 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Defense has moved for an order "prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1. The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules, including Local Criminal Rule 23.1, and the rules of professional responsibility. In light of this clear expectation, the Court does not believe that further action is needed at this time to protect the Defendant's right to a fair trial by an impartial jury. Accordi
Summary
Case 1:15-cv-07433-LAP Document 1078-2 Filed 07/29/20 Page 1 of 2 EXHIBIT B EFTA00094792 CaSe 11520mOitniX30,40NDditoomeiredICITB-rilUdelliTE73/202 ii411191£441 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. DOCUMENT ELECTRONICALLY FILED DOC*: DATE. FILED:7/23/2020 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Defense has moved for an order "prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1. The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules, including Local Criminal Rule 23.1, and the rules of professional responsibility. In light of this clear expectation, the Court does not believe that further action is needed at this time to protect the Defendant's right to a fair trial by an impartial jury. Accordi
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1:15-CV-07433-LAPRelated 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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