EFTA00023127

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00023127

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EFTA Disclosure

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

From: "[email protected]" <[email protected]> To: Subject: 20-3061 United States of America v. Maxwell "Defective Document CURED" Date: Wed, 23 Sep 2020 19:06:25 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 09/23/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Docket Text: CURED DEFECTIVE DOCUMENT: [53], SUPPLEMENTARY PAPERS TO MOTION, [54], on behalf of Appellant Ghislaine Maxwell, FILED.[2937096] [20-3061] Notice will be electronically mailed to: Notice will be stored in the notice cart for: Gerard Whidbee, Deputy Clerk Quality Control 1 EFTA00023127

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Email[email protected]

Phone2937096

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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