From: '
From: ' (USANYS)" To: ' (USANYS)" <I Subject: RE: Date: Thu, 25 Jun 2020 16:56:13 +0000 We think the Paris report is inaccurate, but are not positive. We'll see. Yes,Mvould be good to do! From: (USANYS) .cM > Sent: Thursday, June 25, 2020 10:52 AM To: (USANYS) Subject: RE: That's exciting about Maxwell. Will we be able to get her or is she holed up in Paris? Sorry about your foot! All good here. I'm up in Massachusetts at my parent's house, which has been helpful b/c they are helping with the kids a lot. as been very busy — seems like the unit least susceptible to COVID related delays! Excited to chargeMoon, though, if we can get-in one more time From: (USANYS) Sent: Thursday, June 25, 2020 10:36 AM To: (USANYS) 4 Subject: RE: I'm good. Obviously a chaotic few days, sad in some ways, but happy we carry on under same general leadership. We are indicting Ghislaine Maxwell next week. I spoke to and he seems to be holding up fine. I broke my foot a few weeks ago!
Summary
From: ' (USANYS)" To: ' (USANYS)" <I Subject: RE: Date: Thu, 25 Jun 2020 16:56:13 +0000 We think the Paris report is inaccurate, but are not positive. We'll see. Yes,Mvould be good to do! From: (USANYS) .cM > Sent: Thursday, June 25, 2020 10:52 AM To: (USANYS) Subject: RE: That's exciting about Maxwell. Will we be able to get her or is she holed up in Paris? Sorry about your foot! All good here. I'm up in Massachusetts at my parent's house, which has been helpful b/c they are helping with the kids a lot. as been very busy — seems like the unit least susceptible to COVID related delays! Excited to chargeMoon, though, if we can get-in one more time From: (USANYS) Sent: Thursday, June 25, 2020 10:36 AM To: (USANYS) 4 Subject: RE: I'm good. Obviously a chaotic few days, sad in some ways, but happy we carry on under same general leadership. We are indicting Ghislaine Maxwell next week. I spoke to and he seems to be holding up fine. I broke my foot a few weeks ago!
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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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