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EFTA00021353EFTA00021356
Case File
efta-efta00021355DOJ Data Set 8Correspondence

EFTA00021355

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DOJ Data Set 8
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efta-efta00021355
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (USAWS)" c lIMI> To: "McNeil, M (CRM)" Cc: • 0 <SNIMIN>, "SO Subject: Ghislaine Maxwell renewed bail application Date: Wed, 24 Feb 2021 01:10:34 +0000 Attachments: MAXWELL_BAIL_APPLICATION_with_EXHIBIT_2-23-17.pdf M, I hope all is well. Ghislaine Maxwell's attorneys filed a third bail application earlier today. As part of that application, they proposed that she will renounce her French and British citizenship, claiming that such a renunciation obviates the Court's concerns about the validity of waivers of extradition. I have attached their application here. We have not yet been ordered to reply, but would be grateful for your thoughts when you have a chance. Thanks very much, M Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00021355

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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