From: "Biase, Nicholas (USANYS)" <
From: "Biase, Nicholas (USANYS)" < IMINE> To: 'SI 'c IMIE> Subject: Re: Ghislaine Maxwell maximum sentence --a doubt Date: Mon, 06 Jul 2020 15:34:55 +0000 That sounds ideal! I've actually never been about there, but that's a great move. Glad you were able to get away; can't imagine how hectic last week was for you guys. Yep, Sent from my iPhone > On Jul 6, 2020, at 11:22 AM, wrote: > I'm back working hard today, but I confess that even I took this weekend off -- > You get on the links at all over the weekend? Was hot, though . . . > Original Message > From: Biase, Nicholas (USANYS) alMIE> > Sent: Monda Jul 06 2020 11:20 > To: c MIE> > Subject: Re: Ghislaine Maxwell maximum sentence --a doubt >> On Jul 6, 2020, at 11:02 AM, wrote: >> the maximum sentences for these offenses were different back in 1994-97, which is the time period of our charges, and the maximum sentences were less at that time than they are now. EFTA00103431
Summary
From: "Biase, Nicholas (USANYS)" < IMINE> To: 'SI 'c IMIE> Subject: Re: Ghislaine Maxwell maximum sentence --a doubt Date: Mon, 06 Jul 2020 15:34:55 +0000 That sounds ideal! I've actually never been about there, but that's a great move. Glad you were able to get away; can't imagine how hectic last week was for you guys. Yep, Sent from my iPhone > On Jul 6, 2020, at 11:22 AM, wrote: > I'm back working hard today, but I confess that even I took this weekend off -- > You get on the links at all over the weekend? Was hot, though . . . > Original Message > From: Biase, Nicholas (USANYS) alMIE> > Sent: Monda Jul 06 2020 11:20 > To: c MIE> > Subject: Re: Ghislaine Maxwell maximum sentence --a doubt >> On Jul 6, 2020, at 11:02 AM, wrote: >> the maximum sentences for these offenses were different back in 1994-97, which is the time period of our charges, and the maximum sentences were less at that time than they are now. EFTA00103431
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.