Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
To: ' Cc: Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Date: Tue, 20 Oct 2020 15:36:55 +0000 Importance: Normal will be the other agent who is available to assist on Friday. M will have the laptop so please coordinate with her in regards to arriving at MDC on Friday. Thank you both for your help. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: From: (USANYS) Sent: Monday, October 19, 2020 5:48 PM To: Cc: ca Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Thanks This meeting is now confirmed for this Friday, 10/23 from 8am to 3pm. My understanding is that is available at that time. Would you please let me know who the second agent will be? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00152564 From: Sent: Monday, October 19, 2020 7:22 AM To: Cc: Subject: Re: [EXTERNAL EMAIL] - RE: Maxwell discovery review Hi no need t
Summary
To: ' Cc: Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Date: Tue, 20 Oct 2020 15:36:55 +0000 Importance: Normal will be the other agent who is available to assist on Friday. M will have the laptop so please coordinate with her in regards to arriving at MDC on Friday. Thank you both for your help. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: From: (USANYS) Sent: Monday, October 19, 2020 5:48 PM To: Cc: ca Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Thanks This meeting is now confirmed for this Friday, 10/23 from 8am to 3pm. My understanding is that is available at that time. Would you please let me know who the second agent will be? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00152564 From: Sent: Monday, October 19, 2020 7:22 AM To: Cc: Subject: Re: [EXTERNAL EMAIL] - RE: Maxwell discovery review Hi no need t
Tags
Ask AI About This Document
Extracted Text (OCR)
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.