Skip to main content
Skip to content
Case File
efta-01266488DOJ Data Set 10Other

EFTA01266488

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01266488
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
URINES June 10, 2020 Attn: Alison Moe Southern District of New York 1 ST Andrew's Plaza New York, NY 10007 RE: Ghislaine Maxwell Dear Alison Moe, On June 10, 2020 we received the attached request(s) as referenced above. I was unable to find anything that you are requesting for the customer(s) listed above and/or on the dates listed on the subpoena(s). Please feel free to contact me if ou have an further questions on this matter. I can be reached a Sincerely, Coley L Gassaway Legal Process Specialist UMB n.a. P.O. Box 419226 Kansas City Missouri 64141-6226 816260.7000 umb.com CONFIDENTIAL SDNY_GM_00008137 Member FDIC EFTA_00 120809 EFTA01266488

Related Documents (6)

Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

3p
DOJ Data Set 10OtherUnknown

EFTA01649313

3p
Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

1p
Court UnsealedLegal FilingUnknown

Court Filing: 100

The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.

36p
Court UnsealedJul 2, 2020

Maxwell Detention Memo

Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat

10p
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.

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.