Ghislaine Maxwell's attorney responds to motions to quash a subpoena to the Epstein Victims' Compens...
Ghislaine Maxwell's attorney responds to motions to quash a subpoena to the Epstein Victims' Compensation Program, arguing that the subpoena is narrow, specific, and relevant to her defense, and that the Court should deny the motions to quash. The subpoena seeks documents related to the accusers' claims and payouts from the EVCP.
Summary
Ghislaine Maxwell's attorney responds to motions to quash a subpoena to the Epstein Victims' Compensation Program, arguing that the subpoena is narrow, specific, and relevant to her defense, and that the Court should deny the motions to quash. The subpoena seeks documents related to the accusers' claims and payouts from the EVCP.
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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
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