Subject: RE: Maxwell discovery review
From To Subject: RE: Maxwell discovery review Date: Wed, 21 Oct 2020 19:00:43 +0000 Importance: Normal Hey I picked up the laptop last week. Are you good to meet at MDC around 7:40? On • 8 P1v1 He I volunteered for Friday and just wanted to touch base regarding details of where I need to be and when? I am happy to meet here at 290/26 Fed to carpool with the laptop? I know I am late to the party, I read the below information but just wanted to touch base to be clear before Friday. Thanks, From Sent: Tuesday, October 20, 2020 12:14 PM vrote: u ject RE EXTERN/ L T - ' • axwe 8 iscovery review will be the other agent who is available to assist on Friday. She is cc'd on this email. From: Sent: Mon • ay, 0cto•er , 2020 5:48 PM EFTA00152973 To Cc (U 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 thatMis available at that time. Would you please let me k
Summary
From To Subject: RE: Maxwell discovery review Date: Wed, 21 Oct 2020 19:00:43 +0000 Importance: Normal Hey I picked up the laptop last week. Are you good to meet at MDC around 7:40? On • 8 P1v1 He I volunteered for Friday and just wanted to touch base regarding details of where I need to be and when? I am happy to meet here at 290/26 Fed to carpool with the laptop? I know I am late to the party, I read the below information but just wanted to touch base to be clear before Friday. Thanks, From Sent: Tuesday, October 20, 2020 12:14 PM vrote: u ject RE EXTERN/ L T - ' • axwe 8 iscovery review will be the other agent who is available to assist on Friday. She is cc'd on this email. From: Sent: Mon • ay, 0cto•er , 2020 5:48 PM EFTA00152973 To Cc (U 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 thatMis available at that time. Would you please let me k
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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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