EFTA00019028

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Unknown

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DOJ Data Set 8

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efta-efta00019028

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EFTA Disclosure

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

From: " To: 'a" aMIE> Subject: RE: Judge Rules on Redactions to Filing in Ghislaine Maxwell Case Date: Fri, 19 Mar 2021 02:22:47 +0000 Haha, so ridiculous! I'm assuming AJN didn't realize that those portions are in our indictment. But if she wants them redacted, that's fine. Ori inal Messa e From: alMIN> Sent: Thursda March 18, 2021 10:21 PM To: aNIMI.> Subject: RE: Judge Rules on Redactions to Filing in Ghislaine Maxwell Case Thanks! Saw on the Google alert. (The "sensational and impure" details are the sentences in our indictment...) Original Messa e From: aNIMIN> Sent: Thursda March 18, 2021 10:20 PM To: alMIN> Subject: FW: Judge Rules on Redactions to Filing in Ghislaine Maxwell Case FYI Original Messa e From: (USANYS) alMIN> Sent: Thursday,March 18, 2021 9:42 PM To: SANYS) Cc: (USANYS) [Contractor] Subject: Judge Rules on Redactions to Filing in Ghislaine Maxwell Case https://lawandcrime.cornthigh-profile/judge-rules-some-ghislaine-maxwell-details-are-too-sensational-and- impure-to-be-revealed-to-the-public/ Sent from my iPhone EFTA00019028

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URLhttps://lawandcrime.cornthigh-profile/judge-rules-some-ghislaine-maxwell-details-are-too-sensational-and

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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