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From: "=, (USANYS)" alMIE> To: ' USANYS)" "- Cc: "MM, (USANYS) [Contractor]" <=1=IMINE> Subject: was thinking of sending this as a follow up to media this Friday Date: Wed, 24 Nov 2021 21:14:09 +0000 Attachments: 11-23-21_Trial_logistics_order.pdf (USANYS)" *ADDITIONAL OFF-THE-RECORD GUIDANCE: Please note the Court has ruled that several of the government's witnesses, who are not alleged victims themselves, may testify under pseudonyms because the disclosure of their identities would ostensibly reveal the identities of the alleged victims. I believe most, if not all, news media outlets have a policy against identifying sex crime victims without their consent, and again urge you to abide by that policy with our witnesses and respect their privacy. If convicted, Ghislaine Maxwell faces the following maximum penalties; however, her sentence would ultimately be at the sole discretion of the judge: o Count One: conspiracy to entice a minor to travel to engage in illegal sex
Summary
From: "=, (USANYS)" alMIE> To: ' USANYS)" "- Cc: "MM, (USANYS) [Contractor]" <=1=IMINE> Subject: was thinking of sending this as a follow up to media this Friday Date: Wed, 24 Nov 2021 21:14:09 +0000 Attachments: 11-23-21_Trial_logistics_order.pdf (USANYS)" *ADDITIONAL OFF-THE-RECORD GUIDANCE: Please note the Court has ruled that several of the government's witnesses, who are not alleged victims themselves, may testify under pseudonyms because the disclosure of their identities would ostensibly reveal the identities of the alleged victims. I believe most, if not all, news media outlets have a policy against identifying sex crime victims without their consent, and again urge you to abide by that policy with our witnesses and respect their privacy. If convicted, Ghislaine Maxwell faces the following maximum penalties; however, her sentence would ultimately be at the sole discretion of the judge: o Count One: conspiracy to entice a minor to travel to engage in illegal sex
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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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