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EFTA00013207EFTA00013209
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efta-efta00013208DOJ Data Set 8Correspondence

EFTA00013208

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DOJ Data Set 8
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efta-efta00013208
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EFTA Disclosure
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From: To: Cc: Subject: DAG Meeting Overview Materials Date: Thu, 05 Nov 2020 14:02:16 +0000 Attachments: 11-5-20_DAG_Case_Bullet_PoinUto_AS).docx; 11-5- 20_DAG_Case_Overviewv2_(t0_AS).docx I've attached the bullet points we discussed for today's meeting, which Russell and I are signed off on (the bullet points are pasted below as well). We've also attached a revised version of the two-page memo, which reflects the edits we discussed last night. We did not include language describing what we understood to be the assignment (Le., cases likely to generate substantial press over the next couple months), on the assumption that would be in your cover note. Thanks. I. Anticipated Charges and Investigative Steps II. Charged Cases U.S. v. Maxwell, 20 Cr. 330 (AJN): Motions practice in sex trafficking case against Epstein associate Ghislaine Maxwell may draw press if, for instance, defendant succeeds in efforts to secure the identities of specific victims. Also working on potential resolution with another Epstein co-conspirator. EFTA00013208

Related Documents (6)

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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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EFTA01589268

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EFTA Document EFTA01519416

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