From: "cmecf@ca2.uscourts.gov" <cmecf@ca2.uscourts.gov>
From: "cmecf@ca2.uscourts.gov" <cmecf@ca2.uscourts.gov> To: <1 Subject: 20-3061 United States of America v. Maxwell "Defective Document CURED" Date: Wed, 23 Sep 2020 19:06:25 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 09/23/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Docket Text: CURED DEFECTIVE DOCUMENT: [53], SUPPLEMENTARY PAPERS TO MOTION, [54], on behalf of Appellant Ghislaine Maxwell, FILED.[2937096] [20-3061] Notice will be electronically mailed to: T ee Laura M
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From: "cmecf@ca2.uscourts.gov" <cmecf@ca2.uscourts.gov> To: <1 Subject: 20-3061 United States of America v. Maxwell "Defective Document CURED" Date: Wed, 23 Sep 2020 19:06:25 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 09/23/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Docket Text: CURED DEFECTIVE DOCUMENT: [53], SUPPLEMENTARY PAPERS TO MOTION, [54], on behalf of Appellant Ghislaine Maxwell, FILED.[2937096] [20-3061] Notice will be electronically mailed to: T ee Laura M
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cmecf@ca2.uscourts.gov2937096Related 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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