court filing: DOJ-OGR-00020034
The document discusses the bail application for Ghislaine Maxwell, highlighting the significant financial pledges made by her sureties and a security company to support her release. It argues that Maxwell is unlikely to flee due to the risks taken by those supporting her. The document showcases the depth of support Maxwell has and the measures being taken to ensure she complies with the conditions of her release.
Summary
The document discusses the bail application for Ghislaine Maxwell, highlighting the significant financial pledges made by her sureties and a security company to support her release. It argues that Maxwell is unlikely to flee due to the risks taken by those supporting her. The document showcases the depth of support Maxwell has and the measures being taken to ensure she complies with the conditions of her release.
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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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