(USANYS) [Contractor]" <
From: To: Cc: (USANYS) [Contractor]" < USANYS)" Subject: RE: Maxwell VW Page Date: Thu, 16 Jul 2020 17:20:00 +0000 Insane. From (USAWS) [Contractor] Sent: Thursday, July 16, 2020 12:59 To Cc (USANYS) Subject: Re: Maxwell VW Page And in the more trivial category, I just got an inquiry from a TMZ reporter who's says there's a rumor that Redskins owner Dan Snyder is about to be arrested in connection with the Epstein/Maxwell investigation! U.S. Attorne 's Office SDNY (office) (cell) On Jul 16, 2020, at 12:48 PM, ) < > wrote: This looks great, thanks and thanks especially for conforming it to what we posted in the Epstein case last year. I just made a few very small changes, and we should be good to go. Let's please post the following: July 16, 2019 update: On July 14, 2019, an arraignment, initial conference, and bail hearing was held in the case of United States v. Ghislaine Maxwell, 20 Cr. 330 (MN). The defendant entered a plea of not guilty to the Superseding
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From: To: Cc: (USANYS) [Contractor]" < USANYS)" Subject: RE: Maxwell VW Page Date: Thu, 16 Jul 2020 17:20:00 +0000 Insane. From (USAWS) [Contractor] Sent: Thursday, July 16, 2020 12:59 To Cc (USANYS) Subject: Re: Maxwell VW Page And in the more trivial category, I just got an inquiry from a TMZ reporter who's says there's a rumor that Redskins owner Dan Snyder is about to be arrested in connection with the Epstein/Maxwell investigation! U.S. Attorne 's Office SDNY (office) (cell) On Jul 16, 2020, at 12:48 PM, ) < > wrote: This looks great, thanks and thanks especially for conforming it to what we posted in the Epstein case last year. I just made a few very small changes, and we should be good to go. Let's please post the following: July 16, 2019 update: On July 14, 2019, an arraignment, initial conference, and bail hearing was held in the case of United States v. Ghislaine Maxwell, 20 Cr. 330 (MN). The defendant entered a plea of not guilty to the Superseding
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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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