Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDIa DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/26/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties' respective positions, the Court hereby sets the schedule below, which it deems reasonable and fair. For purposes of this scheduling order, the trial commencement date shall mean the date that the Court will request from the Clerk's Office as the trial commencement date. It does not include any period involving the issuance of a jury questionnaire that may predate that trial commencement date. As explained at the April 23, 2021 conference, the Court is considering the Defendant's request for a continuance
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Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDIa DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/26/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties' respective positions, the Court hereby sets the schedule below, which it deems reasonable and fair. For purposes of this scheduling order, the trial commencement date shall mean the date that the Court will request from the Clerk's Office as the trial commencement date. It does not include any period involving the issuance of a jury questionnaire that may predate that trial commencement date. As explained at the April 23, 2021 conference, the Court is considering the Defendant's request for a continuance
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1:20-CR-00330-AJNreferencedRelated 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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