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EFTA00018623EFTA00018625
Case File
efta-efta00018624DOJ Data Set 8Correspondence

EFTA00018624

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DOJ Data Set 8
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efta-efta00018624
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To Cc: Subject: RE: Expert Witness Date: Wed, 28 Oct 2020 18:24:19 +0000 Importance: Normal Good afternoon This case is scheduled for trial on July 12, 2021? If so, would you be able to give me a brief summary for Dr.Cooper to review? Once she has a chance to review it, I will be happy to schedule a conference call between you. Thanks for your kind consideration. Warm regards, Legal & Conference Coordinator Developmental & Forensic Pediatrics, P.A. cell: Original Message From: Sent: Wednesday, October 28, 2020 1:24pm To: Cc: Subject: Expert Witness Good afternoon, My colleagues, and and I are the prosecutors in the case of United States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District of New York. We are reaching out because we would be interested in speaking with Dr. Cooper about potentially testifying at trial. Would it be possible to schedule a call with Dr. Cooper to discuss? Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00018624

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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