EFTA00018628

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Unknown

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DOJ Data Set 8

Reference

efta-efta00018628

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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 22:22:59 +0000 Also, I have some availability tomorrow before noon or after 3:00pm, if that works better. Please let me know what works for you and if you'd like a CV and fee schedule in the interim. Best, Kim Sent from my iPhone On Oct 28, 2020, at 1:17 PM, Kimberly Mehlman-Orozco wrote: Hi=, Yes, I have some time to chat this week. I have availability today or Friday before noon or after 3:00pm. I can be reached on my cell Best, Kim Sent from my iPhone or feel free to circulate a call-in number. On Oct 28, 2020, at 1:10 PM, wrote: Dr. Mehlman-Orozco, 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 would be interested in speaking with you about your availability to testify at trial. Are you available for a call this week to discuss? Thanks very much, Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00018628

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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