FD-302 (Rev. 5-11-m)
FD-302 (Rev. 5-11-m) SOD-NY-3027571 Serial 629 -1 of 3- FEDERAL BUREAU OF INVESTIGATION hereto referred to as 04/15/7021 was interviewed over video conference. Present for this interview was AUSA AUSA Detective and Special Agent Also present for this interview was attorney S i h entity of the interviewing Agents and the nature of the interview, provided the following information: After being advised of AUSA begins the interview by discussing in general what the trial experience will be like. is asked if she has received discovery related materials pertaining to this investigation. attorney states that they will have to review her records and get back to us on this question. is asked if she has watched any public reporting pertaining to this investigation. states she watched the Netf lix documentary and the two 2020 documentaries She listened to the 2020 podcast and the Wondry podcast. She read the NY times article She has read articles about the bail heari
Summary
FD-302 (Rev. 5-11-m) SOD-NY-3027571 Serial 629 -1 of 3- FEDERAL BUREAU OF INVESTIGATION hereto referred to as 04/15/7021 was interviewed over video conference. Present for this interview was AUSA AUSA Detective and Special Agent Also present for this interview was attorney S i h entity of the interviewing Agents and the nature of the interview, provided the following information: After being advised of AUSA begins the interview by discussing in general what the trial experience will be like. is asked if she has received discovery related materials pertaining to this investigation. attorney states that they will have to review her records and get back to us on this question. is asked if she has watched any public reporting pertaining to this investigation. states she watched the Netf lix documentary and the two 2020 documentaries She listened to the 2020 podcast and the Wondry podcast. She read the NY times article She has read articles about the bail heari
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3027571Related 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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