EFTA00018082

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Unknown

Source

DOJ Data Set 8

Reference

efta-efta00018082

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: Subject: RE: Expert Testimony Date: Mon, 02 Nov 2020 18:08:07 +0000 Good for me too, thanks. Fro Sent: To Subject: RE: Expert Testimony Good for me, thanks From Se • Mnn m, Nn,om or r7J 7n7n 1 Tn0 To: Subject: Fwd: Expert Testimony 2 work for you on Wednesday? Sent from my iPhone Begin forwarded message: From: Dawn Hughes Date: November 2, 2 20 at 10:53:58 AM EST To: Cc: Subject: Re: Expert Testimony Yes. I would be happy to speak with you all. I have some open time on Wednesday after 2:00. Let me know what works for you. Best, Dr. Hughes DAWN M HUGHES, PHD ABPP CI. IN IC AI v•I> FORENSIC PSYCHOLOGIST EFTA00018082 On Thu, Oct 29, 2020 at 3:48 PM wrote: Dr. Hughes, Together with colleagues, and a I'm one of the federal prosecutors handling the case of United States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2021 in the Southern District of New York. We would be interested in speaking with you about your availability to testify as an expert witness at trial. Are you available for a call tomorrow or next week to discuss? EFTA00018083

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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