Subject: RE: RE: Epstein project
From: To: ' Cc: ' >, • Subject: RE: RE: Epstein project Date: Tue, 26 May 2020 20:51:28 +0000 I think the hope is in advance of Thursday, yeah — certainly we don't need them at any particular time, and we're just the messengers! And I should say, sorry to drop it on you with little notice and with that deadline. But from our perspective tomorrow would be totally fine and totally understandable. Separately, in terms of the program, when I clicked on the executable file program it led me to a download page, and so it's possible IT may be able to download that for you?? You may have more pull with them than we do! But at least at a glance it looks like an external program, rather than one totally self-contained in the folder (like certain bank returns, e.g.). From: Sent: Tuesday, May 26, 2020 16:48 To: Cc: Subject: RE: RE: Epstein project Also, is it ok if I get these to you tomorrow? It's slow going with the shared. I assume they need to be ready in advance of the Thu
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From: To: ' Cc: ' >, • Subject: RE: RE: Epstein project Date: Tue, 26 May 2020 20:51:28 +0000 I think the hope is in advance of Thursday, yeah — certainly we don't need them at any particular time, and we're just the messengers! And I should say, sorry to drop it on you with little notice and with that deadline. But from our perspective tomorrow would be totally fine and totally understandable. Separately, in terms of the program, when I clicked on the executable file program it led me to a download page, and so it's possible IT may be able to download that for you?? You may have more pull with them than we do! But at least at a glance it looks like an external program, rather than one totally self-contained in the folder (like certain bank returns, e.g.). From: Sent: Tuesday, May 26, 2020 16:48 To: Cc: Subject: RE: RE: Epstein project Also, is it ok if I get these to you tomorrow? It's slow going with the shared. I assume they need to be ready in advance of the Thu
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usa.doj.govreferencedRelated 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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