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From: " (USANYS)" < To: Larry < Cc: " (NY) (FBI)" < (FBI)" < (USANYS)" Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] Re: Call Date: Tue, 14 Dec 2021 21:02:28 +0000 Importance: Normal (NY) (TFO) Thanks a lot, Larry. We'll let you know if we think we need you, but you should feel free to plan a trip for those dates. Thanks for letting us know. From: Larry < Sent: Tuesday, December 14, 2021 9:41 AM To: (USANYS) <ARohrbach@usa.doj.gov> Cc: (NY) (FBI) < >; (USANYS) Subject: [EXTERNAL] Re: Call December 14, 2021 Re: Ghislane Maxwell Barr v. 116 East 65th Street LLC. Dear , Esq.: Please let me know if you think you will need me to testify at the trial. I am planning a trip to visit my son in Atlanta from December 23 - December 27. Otherwise, I will be around in Manhattan. Best, Larry Fallek Please note our new address: Fallek & Fallek, PLLC Tel: Fax: email: My Mobile Business Card (NY) (TFO) (FBI) < >; The information contained in this message and any attach
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From: " (USANYS)" < To: Larry < Cc: " (NY) (FBI)" < (FBI)" < (USANYS)" Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] Re: Call Date: Tue, 14 Dec 2021 21:02:28 +0000 Importance: Normal (NY) (TFO) Thanks a lot, Larry. We'll let you know if we think we need you, but you should feel free to plan a trip for those dates. Thanks for letting us know. From: Larry < Sent: Tuesday, December 14, 2021 9:41 AM To: (USANYS) <ARohrbach@usa.doj.gov> Cc: (NY) (FBI) < >; (USANYS) Subject: [EXTERNAL] Re: Call December 14, 2021 Re: Ghislane Maxwell Barr v. 116 East 65th Street LLC. Dear , Esq.: Please let me know if you think you will need me to testify at the trial. I am planning a trip to visit my son in Atlanta from December 23 - December 27. Otherwise, I will be around in Manhattan. Best, Larry Fallek Please note our new address: Fallek & Fallek, PLLC Tel: Fax: email: My Mobile Business Card (NY) (TFO) (FBI) < >; The information contained in this message and any attach
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arohrbach@usa.doj.govRelated 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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