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EFTA00019929EFTA00019931
Case File
efta-efta00019930DOJ Data Set 8Correspondence

EFTA00019930

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DOJ Data Set 8
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efta-efta00019930
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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: bail application Date: Thu, 03 Dec 2020 01:36:01 +0000 We wanted to let you know that Ghislaine Maxwell's attorneys intend to file a new bail application. The application has not yet been filed, and we don't have a specific briefing schedule or hearing date. We will make sure to keep you updated, but we wanted to touch base in advance to make sure you were aware. As always, please feel free to give us a call if you have any questions or if you'd like to discuss this. Thank you, Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00019930

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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