Subject: 1.W: Hi all, hope you guys are we
Fro T C Subject: 1.W: Hi all, hope you guys are we Maxwell question or you Date: Wed, 29 Jul 2020 18:58:33 +0000 I presume you'd suggest we decline to comment in response to Patty Hurtado's inquiry, below, about a filing by Maxwell's lawyers today in the civil suit by [REDACTED - Survivor]. From: Patricia Hurtado (BLOOMBERG/ FEDERAL C) Sent: Wednesday, July 29, 2020 2:51 PM To: Subject: Hi all, hope you guys are well? Maxwell question for you Hope you're AC is working wherever you are. Especially in the Silvio Mollo building? I was wondering if you guys cared to comment on the allegations Ghislaine Maxwell's lawyers made in a filing to Judge Preska today in the Guiffre v. Maxwell case 15-cv-7433, document 1078, in which she questions how prosecutors got hold of her sworn testimony in the case which was supposed to be under seal. She further alleges that Guiffre's lawyers, working with the government, set a "perjury trap" for her when Guiffre took Maxwell's deposition in
Summary
Fro T C Subject: 1.W: Hi all, hope you guys are we Maxwell question or you Date: Wed, 29 Jul 2020 18:58:33 +0000 I presume you'd suggest we decline to comment in response to Patty Hurtado's inquiry, below, about a filing by Maxwell's lawyers today in the civil suit by [REDACTED - Survivor]. From: Patricia Hurtado (BLOOMBERG/ FEDERAL C) Sent: Wednesday, July 29, 2020 2:51 PM To: Subject: Hi all, hope you guys are well? Maxwell question for you Hope you're AC is working wherever you are. Especially in the Silvio Mollo building? I was wondering if you guys cared to comment on the allegations Ghislaine Maxwell's lawyers made in a filing to Judge Preska today in the Guiffre v. Maxwell case 15-cv-7433, document 1078, in which she questions how prosecutors got hold of her sworn testimony in the case which was supposed to be under seal. She further alleges that Guiffre's lawyers, working with the government, set a "perjury trap" for her when Guiffre took Maxwell's deposition in
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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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