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EFTA00025140EFTA00025142
Case File
efta-efta00025141DOJ Data Set 8Correspondence

EFTA00025141

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DOJ Data Set 8
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efta-efta00025141
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: ca. ■ • ce. SANYS " (USANYS)" Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Tue, 26 Oct 2021 23:49:21 +0000 Hi=, Defense counsel has requested that we schedule an evidence inspection this week with the defendant present. We'd very much appreciate it if the marshals could produce the defendant to a proffer room this week at . Our understanding from copied here, is that the marshals have been producing defendants for meetings of this type. A CSO and a case agent will be present for the meeting. Could you please let us know what dates this week would work for the meeting? We are scheduling this with defense attorneys who are flying in from out of state, so would appreciate if you could let us know what dates work this week. Thanks very much, Assistant United States Attorney Southern District of New York EFTA00025141

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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Court UnsealedLegal FilingUnknown

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.

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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