U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Metropolitan Detention Center 80 29v, Slreel Brooklyn, New York 11232 MEMORANDUM DATE: Friday, May 14, 2021 FROM: Staff Attorney Legal Department SUBJECT: Inmate Ghislaine Maxwell (Reg. No. 02879-509) On April 26, 2021, (' ) attempted to schedule a legal visit on the MDC Brooklyn Legal Visiting portal - https://legalvisitmdc.skedda.com/booking. As per the procedures indicated on the website, followed up by emailing the Legal Department at BRO-LeactIVisit-S@boo.aov. Upon receiving the email from the legal assistant immediately contacted me. went multiple emails indicating he is a public notary and would like to meet with inmate Maxwell for a legal visit. Such visits are not approved. I have attached the thread of emails hereto. Routinely, the Legal Department must verify that the individuals attempting to schedule legal visits with an inmate are in fact an attorney and in good standing with the state they are
Summary
U.S. Department of Justice Federal Bureau of Prisons Metropolitan Detention Center 80 29v, Slreel Brooklyn, New York 11232 MEMORANDUM DATE: Friday, May 14, 2021 FROM: Staff Attorney Legal Department SUBJECT: Inmate Ghislaine Maxwell (Reg. No. 02879-509) On April 26, 2021, (' ) attempted to schedule a legal visit on the MDC Brooklyn Legal Visiting portal - https://legalvisitmdc.skedda.com/booking. As per the procedures indicated on the website, followed up by emailing the Legal Department at BRO-LeactIVisit-S@boo.aov. Upon receiving the email from the legal assistant immediately contacted me. went multiple emails indicating he is a public notary and would like to meet with inmate Maxwell for a legal visit. Such visits are not approved. I have attached the thread of emails hereto. Routinely, the Legal Department must verify that the individuals attempting to schedule legal visits with an inmate are in fact an attorney and in good standing with the state they are
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bro-leactivisit-s@boo.aovhttps://legalvisitmdc.skedda.com/bookingRelated 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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