Case 1:20-cr-00330-AJN Document 364 Filed 10/22/21 Page 1 of 3
Case 1:20-cr-00330-AJN Document 364 Filed 10/22/21 Page 1 of 3 GIIINMEr UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC N: DATE FILED:10122/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: For the reasons stated on the record at yesterday's conference, the Court will implement the following procedures for jury selection: • A screening questionnaire will be administered on November 4, 5, and 12. • The Clerk's Office will create a corresponding list of names and randomly assigned juror numbers. The list will be provided to counsel and the Court for use throughout jury selection. Jurors will be identified on the questionnaire and in court throughout the process by their assigned number only. • Completed questionnaires will be copied and distributed to defense counsel by the U.S. Attorney's Office. • After reviewing the completed questionn
Summary
Case 1:20-cr-00330-AJN Document 364 Filed 10/22/21 Page 1 of 3 GIIINMEr UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC N: DATE FILED:10122/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: For the reasons stated on the record at yesterday's conference, the Court will implement the following procedures for jury selection: • A screening questionnaire will be administered on November 4, 5, and 12. • The Clerk's Office will create a corresponding list of names and randomly assigned juror numbers. The list will be provided to counsel and the Court for use throughout jury selection. Jurors will be identified on the questionnaire and in court throughout the process by their assigned number only. • Completed questionnaires will be copied and distributed to defense counsel by the U.S. Attorney's Office. • After reviewing the completed questionn
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1:20-CR-00330-AJNRelated 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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