Mase11220eci9033EGACON Clatameetti t44D11 FlikteldLULEZ221
Mase11220eci9033EGACON Clatameetti t44D11 FlikteldLULEZ221 lloth 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/18/21 [PROPOSED}- ORDER S2 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Court has ordered that certain witnesses will be permitted to testify either using pseudonyms or only using first names (the "Protected Witnesses"). See 11/01/21 Tr. at 11:13-17); WHEREAS to effectuate that order, it is necessary to prohibit courtroom sketch artists from drawing exact likenesses of the Protected Witnesses; IT HEREBY IS ORDERED: 1. That courtroom sketch artists — whether in the courtroom or overflow rooms — may not draw exact likenesses of the Protected Witnesses; and 1 EFTA00102351 07tA0P112aqPriG033EGAISDN EThcanneett44-011 Flidee1111132121 Raggeabot22 2. For avoidance of doubt, courtroom
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Mase11220eci9033EGACON Clatameetti t44D11 FlikteldLULEZ221 lloth 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/18/21 [PROPOSED}- ORDER S2 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Court has ordered that certain witnesses will be permitted to testify either using pseudonyms or only using first names (the "Protected Witnesses"). See 11/01/21 Tr. at 11:13-17); WHEREAS to effectuate that order, it is necessary to prohibit courtroom sketch artists from drawing exact likenesses of the Protected Witnesses; IT HEREBY IS ORDERED: 1. That courtroom sketch artists — whether in the courtroom or overflow rooms — may not draw exact likenesses of the Protected Witnesses; and 1 EFTA00102351 07tA0P112aqPriG033EGAISDN EThcanneett44-011 Flidee1111132121 Raggeabot22 2. For avoidance of doubt, courtroom
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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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