PRIVILEGED & CONFIDENTIAL
A PRIVILEGED & CONFIDENTIAL TO: FROM: DATE: .416Z Ghislaine Maxwell Defense Team T&M USA, LLC ("T&M") Intelligence & Investigations 9/7/2021 nterview Report Confidential Investigative Report Date of Interview: 8/31/2021 Interviewed by: Menninger and Mack JE's Assistant Phone interview. The following is not verbatim, it is the sum and substance of the interview: I was in my 20's when I worked for JE. I did not see anything. If there was anything bad going on I would not have worked there. I worked with the financial team, the lawyers e was there the entire time I was there), ancl I took= position, I was JE's assistant for a few years. I left in 2000. My sister was the receptionist, I moved into the city, and they needed someone to fill in. I said yes because why not-free lunches. I was only working in NY. M v My sisteawent to New Mexico and ran Zorro orked in NY and then left. =land avere good friends but do not keep in touch. The media is all wrong-if you
Summary
A PRIVILEGED & CONFIDENTIAL TO: FROM: DATE: .416Z Ghislaine Maxwell Defense Team T&M USA, LLC ("T&M") Intelligence & Investigations 9/7/2021 nterview Report Confidential Investigative Report Date of Interview: 8/31/2021 Interviewed by: Menninger and Mack JE's Assistant Phone interview. The following is not verbatim, it is the sum and substance of the interview: I was in my 20's when I worked for JE. I did not see anything. If there was anything bad going on I would not have worked there. I worked with the financial team, the lawyers e was there the entire time I was there), ancl I took= position, I was JE's assistant for a few years. I left in 2000. My sister was the receptionist, I moved into the city, and they needed someone to fill in. I said yes because why not-free lunches. I was only working in NY. M v My sisteawent to New Mexico and ran Zorro orked in NY and then left. =land avere good friends but do not keep in touch. The media is all wrong-if you
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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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