On Jul 6, 2020, at 5:47 PM,
On Jul 6, 2020, at 5:47 PM, From: To: Cc: ' 111.(tNYS)" < >, ' Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Mon, 06 Jul 2020 22:54:17 +0000 (USANYS)" Chief Public Information Officer U.S. Attome Office, SDNY < wrote: From: Sent: Monday, July 6, 2020 5:46:56 PM (UTC-05:00) Eastern Time (US & Canada) To: Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 7/6/2020 at 5:46 PM EDT and filed on 7/6/2020 Case Name: USA v. Maxwell Case Number: I :20-cr-00330-AJN Filer: Document Number:7 Docket Text: ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its
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On Jul 6, 2020, at 5:47 PM, From: To: Cc: ' 111.(tNYS)" < >, ' Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Mon, 06 Jul 2020 22:54:17 +0000 (USANYS)" Chief Public Information Officer U.S. Attome Office, SDNY < wrote: From: Sent: Monday, July 6, 2020 5:46:56 PM (UTC-05:00) Eastern Time (US & Canada) To: Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 7/6/2020 at 5:46 PM EDT and filed on 7/6/2020 Case Name: USA v. Maxwell Case Number: I :20-cr-00330-AJN Filer: Document Number:7 Docket Text: ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its
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1:20-CR-00330-AJN42400078691343Related 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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