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From: ' (USANYS)" To: (USANYS)" Subject: Re: Epstein/Maxwell Date: Tue, 18 Aug 2020 16:20:31 +0000 Yup On Aug 18, 2020, at 12:09 PM, (USANYS) < wrote: Tomorrow morning good for you? Or Friday? Trying to keep Thursday clear... From: (ODAG) Sent: Tuesday, August 18, 2020 12:06 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell Hi I was typing you an email as your email came in. I will call down to the SDFL and find the best contact for you. Do you have time this week for a quick phone call re: the victims? Please let me know your availability. Thanks, From: (USANYS)aa Sent: Tuesday, August 18, 2020 12:03 PM To: • (ODAG) 41 ) Cc: (USANYS) Subject: RE: Epstein/Maxwell — Thanks again for your help on this a few weeks ago. We've since had a number of productive conversations with the folks at OPR you pointed us to, and we think it would be helpful to also make contact with someone at SDFL purely for the purpose of ascertaining what hard-copy materia
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From: ' (USANYS)" To: (USANYS)" Subject: Re: Epstein/Maxwell Date: Tue, 18 Aug 2020 16:20:31 +0000 Yup On Aug 18, 2020, at 12:09 PM, (USANYS) < wrote: Tomorrow morning good for you? Or Friday? Trying to keep Thursday clear... From: (ODAG) Sent: Tuesday, August 18, 2020 12:06 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell Hi I was typing you an email as your email came in. I will call down to the SDFL and find the best contact for you. Do you have time this week for a quick phone call re: the victims? Please let me know your availability. Thanks, From: (USANYS)aa Sent: Tuesday, August 18, 2020 12:03 PM To: • (ODAG) 41 ) Cc: (USANYS) Subject: RE: Epstein/Maxwell — Thanks again for your help on this a few weeks ago. We've since had a number of productive conversations with the folks at OPR you pointed us to, and we think it would be helpful to also make contact with someone at SDFL purely for the purpose of ascertaining what hard-copy materia
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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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