EFTA00025263

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Unknown

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DOJ Data Set 8

Reference

efta-efta00025263

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EFTA Disclosure

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

From: To: Subject RE: Re: Date: Fri, 25 Sep 2020 14:00:01 +0000 Sure! >> > " (USANYS)" 9/25/2020 9:48 AM >> > Thanks =! Do you have two minutes for me to give you a ring today? From: Sent: Thursday, September 24, 2020 5:22 PM To: (USANYS) Subject: Re: Good evening, It will be tomorrow! You can follow up with at MCC New York in the interim. There will hopefully be a new attorney on board (and even two!) at MDC Brooklyn in the very near future. Thank you so much - I really appreciate it. If you need anything this evening, or tomorrow, please let me know. And even thereafter, I'll only be a phone call or email away if you need. Best, >» " (USANYS)" < > 9/24/2020 5:19 PM >» — was today your last day or is it tomorrow? Do you know who I can be following up with re Ghislaine Maxwell? I wish you the best in your next endeavor, and thank you for all of your service! Counsel to the Acting U.S. Attorney United States Attorney's Office Southern District of New York EFTA00025263

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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