From: '
From: ' To: ' )'' Subject: RE: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) Date: Tue, 07 Sep 2021 19:44:13 +0000 I hope these first days are amazing!!! From: Sent: Tuesday, September 7, 2021 3:35 PM To: Cc: >; Subject: Re: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) (USANYS) < Thank you! Still recovering and getting my feet under me in day 4 of parenting, but plan to reach out to you guys to touch base when I'm feeling a bit better. On Sep 7, 2021, at 3:34 PM, wrote: Thanks, I'll respond to Pat. From: Sent: Tuesday, September 7, 2021 3:32 PM To: (USANYS) Subject: Fwd: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) Begin forwarded message: From: "Pileggi, Patricia Anne" Date: September 7, 2021 at 1:19:59 PM EDT To: )„ < " Subject: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) Dear I represent who has been subpoenaed to appear in the Ghislaine Maxwell trial. See attached. Do you have some time for a quick call to discuss the s
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From: ' To: ' )'' Subject: RE: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) Date: Tue, 07 Sep 2021 19:44:13 +0000 I hope these first days are amazing!!! From: Sent: Tuesday, September 7, 2021 3:35 PM To: Cc: >; Subject: Re: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) (USANYS) < Thank you! Still recovering and getting my feet under me in day 4 of parenting, but plan to reach out to you guys to touch base when I'm feeling a bit better. On Sep 7, 2021, at 3:34 PM, wrote: Thanks, I'll respond to Pat. From: Sent: Tuesday, September 7, 2021 3:32 PM To: (USANYS) Subject: Fwd: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) Begin forwarded message: From: "Pileggi, Patricia Anne" Date: September 7, 2021 at 1:19:59 PM EDT To: )„ < " Subject: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) Dear I represent who has been subpoenaed to appear in the Ghislaine Maxwell trial. See attached. Do you have some time for a quick call to discuss the s
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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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