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EFTA00027706EFTA00027708
Case File
efta-efta00027707DOJ Data Set 8Correspondence

EFTA00027707

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DOJ Data Set 8
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efta-efta00027707
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS)" To: ' il Cc: ' (USANYS) [Contractor]" Subject: Fwd: Request for Comment Date: Thu, 21 Oct 2021 15:54:12 +0000 > Monique: forwarded your query regarding a motion filed by Ghislaine Maxwell's counsel. As you might anticipate, we will decline to comment on any pending litigation, and in any event, as a matter of office policy, prosecutors in our office do not respond to media inquiries, on the record, on background, or off the record. Please direct any further inquiries to me or my colleague, Cc'd here. Best, M Spokesman United States Department of Justice U.S. Attorney's Office I Southern District of New York I Mobile: I Press Office: EFTA00027707

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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