From: '
From: ' To:' (NY) (FBI)" -4 Cc: ' (NY) (FBI)" Subject: Re: [EXTERNAL EMAIL] - RE: Tomorrow - MDC Date: Fri, 06 Nov 2020 13:52:02 +0000 Good morning, I am not going to be present today. The purpose of the visit is just for Maxwell and her attorney to review the contents of the laptop. Please proceed to the MDC visitor entrance, let the guard know you are from the FBI and there for a visit with inmate Ghislaine Maxwell. They should then direct you to the visiting area. If there are any issues, you can ask that they contact MDC legal counsel who knows to expect you. I'm cc'ing in case there are any other steps that the last pair of agents to handle this type of visit with Maxwell took that I'm not aware of. If you have any questions or issues, please feel free to call my cellphone at Thank you so much for helping with this today. On Nov 6, 2020, at 8:36 AM, (NY) (FBI) Good morning Where would you like us to meet you this morning? a On Nov 5, 2020 15:04, ' Thank y
Summary
From: ' To:' (NY) (FBI)" -4 Cc: ' (NY) (FBI)" Subject: Re: [EXTERNAL EMAIL] - RE: Tomorrow - MDC Date: Fri, 06 Nov 2020 13:52:02 +0000 Good morning, I am not going to be present today. The purpose of the visit is just for Maxwell and her attorney to review the contents of the laptop. Please proceed to the MDC visitor entrance, let the guard know you are from the FBI and there for a visit with inmate Ghislaine Maxwell. They should then direct you to the visiting area. If there are any issues, you can ask that they contact MDC legal counsel who knows to expect you. I'm cc'ing in case there are any other steps that the last pair of agents to handle this type of visit with Maxwell took that I'm not aware of. If you have any questions or issues, please feel free to call my cellphone at Thank you so much for helping with this today. On Nov 6, 2020, at 8:36 AM, (NY) (FBI) Good morning Where would you like us to meet you this morning? a On Nov 5, 2020 15:04, ' Thank y
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212-637-2324Related 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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