Subject: FW: Maxwell
From: To: Subject: FW: Maxwell Date: Thu, 02 Jul 2020 14:51:51 +0000 Congrats! I know it's been challenging, in so many ways. And it's a huge accomplishment. From: (USANYS) Sent: Thursday, July 02, 2020 10:43 AM Subject: Maxwell PCU — Please join me in congratulating on the arrest this morning of Ghislaine Maxwell. spoke a bit about the case on our call on Tuesday and the truly remarkable job the team has done in bringing it. I won't repeat all of that, buy you should know, as you read press coverage today that already is making it seem like these charges were inevitable, that they were anything but, and that they are instead the result of an extraordinary amount of work and perseverance and creativity by n building a case based on conduct that I'm pretty sure is older than all of our paralegals. Audrey will be holding a press conference at 12, and while it is sadly not possible for all of us to be there to join her given current conditions, I hope we can all take a m
Summary
From: To: Subject: FW: Maxwell Date: Thu, 02 Jul 2020 14:51:51 +0000 Congrats! I know it's been challenging, in so many ways. And it's a huge accomplishment. From: (USANYS) Sent: Thursday, July 02, 2020 10:43 AM Subject: Maxwell PCU — Please join me in congratulating on the arrest this morning of Ghislaine Maxwell. spoke a bit about the case on our call on Tuesday and the truly remarkable job the team has done in bringing it. I won't repeat all of that, buy you should know, as you read press coverage today that already is making it seem like these charges were inevitable, that they were anything but, and that they are instead the result of an extraordinary amount of work and perseverance and creativity by n building a case based on conduct that I'm pretty sure is older than all of our paralegals. Audrey will be holding a press conference at 12, and while it is sadly not possible for all of us to be there to join her given current conditions, I hope we can all take a m
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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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