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From: ' )" To: (USANYS)" Subject: Re: Intern research relating to Ghislaine Maxwell investigation Date: Sat, 09 Nov 2019 03:25:56 +0000 Thank you so much! I'll review and reach out with any questions next week. On Nov 8, 2019, at 8:41 PM, (USANYS) < > wrote: Hi I hope you're well. I'm writing to follow up regarding my research supporting the Ghislaine Maxwell investigation. You asked me to research three issues: To briefly respond to issues (1) and (2): I've confirmed you are right on both points. I've attached a Word document providing a (slightly) more detailed explanation on (1) and (2), and found (and included the text of, with highlighting/explanation where relevant) statutes Please let me know if this is helpful/any questions or comments. Happy to help) Best, <Maxwell Research_2019.11.08....docx> EFTA00101281
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From: ' )" To: (USANYS)" Subject: Re: Intern research relating to Ghislaine Maxwell investigation Date: Sat, 09 Nov 2019 03:25:56 +0000 Thank you so much! I'll review and reach out with any questions next week. On Nov 8, 2019, at 8:41 PM, (USANYS) < > wrote: Hi I hope you're well. I'm writing to follow up regarding my research supporting the Ghislaine Maxwell investigation. You asked me to research three issues: To briefly respond to issues (1) and (2): I've confirmed you are right on both points. I've attached a Word document providing a (slightly) more detailed explanation on (1) and (2), and found (and included the text of, with highlighting/explanation where relevant) statutes Please let me know if this is helpful/any questions or comments. Happy to help) Best, <Maxwell Research_2019.11.08....docx> EFTA00101281
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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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