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EFTA00019534EFTA00019537
Case File
efta-efta00019535DOJ Data Set 8Correspondence

EFTA00019535

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DOJ Data Set 8
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efta-efta00019535
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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)" Cc: (USANYS)" > Subject: Re: Important question re USA V Ghislaine Maxwell Date: Sun, 05 Jul 2020 01:23:54 +0000 No worries at all — we just forward all these to you! Sent from my iPhone On Jul 4, 2020, at 20:36, =, (USANYS) < * wrote: I'll respond and also let them know not to contact you anymore. Sent from my iPhone On Jul 4, 2020, at 7:15 PM, FYI Sent from my iPhone Begin forwarded message: From: kathryn milofsky Date: July 4, 2020 at 19:08:45 EDT To: " (USANYS) < > wrote: Subject: Important question re USA V Ghislaine Maxwell Reply-To: kathryn milofsky < > Dear Mr Rosmiller,Ms Moe, I am Kathryn Milofsky a producer for ITV News in the UK, based in NY. We are the largest commercial broadcaster in the UK, similar in style stature to NBC. We are trying to establish when the bail hearing is in your case USA V Maxwell. Could you be so kind as to let me know. Have a wonderful safe July 4th. Best Kathryn Milofsky Producer ITV News EFTA00019535 EFTA00019536

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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