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EFTA00019243EFTA00019246
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efta-efta00019244DOJ Data Set 8Correspondence

EFTA00019244

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DOJ Data Set 8
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efta-efta00019244
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (USANYS) To: (USANYS)" .<1 Subject: RE: Maxwell investigation, prosecution memo Date: Mon, 13 Apr 2020 18:47:51 +0000 Will do! From: (USANYS) < Sent: Monday, April 13, 2020 2:46 PM (USANYS) Subject: Fwd: Maxwell investigation, prosecution memo Please put on our calendars Begin forwarded message: From: ' (USANYS)" Date: April 11, 2020 at 2:07:03 PM EDT To: (USANYS)" < Cc: " (USANYS)" < )" c < (USANYS)" < (USANYS)" < >, Subject: Re: Maxwell investigation, prosecution memo That is good for team and chiefs. Sent from my iPhone On Apr 11, 2020, at 10:00 AM, (USANYS) < > wrote: (USANYS)" Thanks, team. Let's set up a conference call at 1pm on Wednesday to discuss. Does that time work for everyone? On Apr 10, 2020, at 11:43 PM, wrote: All, Attached please find the prosecution memo for the Ghislaine Maxwell investigation. The team will be working on a draft indictment, but we wanted to submit the memo as soon as it was completed. Thanks, Assistant United States Attorney Southern District of New York EFTA00019244 One Saint Andrew's Plaza New York, NY 10007 <2020-04-10 GM prosecution memo..pdf> EFTA00019245

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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