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EFTA00023410EFTA00023412
Case File
efta-efta00023411DOJ Data Set 8Correspondence

EFTA00023411

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DOJ Data Set 8
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efta-efta00023411
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " aMIE> To: Nathan NYSD Chambers •t: > Cc: USANYS " Christian Everdell 1 Laura Mennin er Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 Date: Sat, 13 Nov 2021 05:20:59 +0000 Attachments: 2021-11-12_GMJetter re_GX_52_Redacted.pdf; 2021-11- 12_GMJetter re_GX_52.proposed_redactions.pdf; GX-52-G.pdf Chambers, The Government respectfully submits the attached letter, both unredacted and with proposed redactions, along with the exhibit referenced in the letter, which is respectfully requested to be filed under seal. The Government has filed a version on ECF that implements the proposed redactions. Thank you. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00023411

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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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