EFTA00030378

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00030378

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Persons

Integrity

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EFTA Disclosure

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

From: (USANYS)" -: To: ' (USANYS)".. Cc: "M (USANYS)" ctl Subject: Re: Important question re USA V Ghislaine Maxwell Date: Sun, 05 Jul 2020 00:36:40 +0000 I'll respond and also let them know not to contact you anymore. Sent from my iPhone On Jul 4, 2020, at 7:15 PM, FYI Sent from my iPhone Begin forwarded message: From: kathryn milofsky <1 Date: Jul 4, 2020 at 19:08:45 EDT To: " it (USANYS) <I > wrote: Subject: Important question re USA V Ghislaine Maxwell Reply-To: kathryn milofsky Dear Mr -, I am Kathryn Milofsky a producer for ITV News in the UK, based in NY. We are the largest commercial broadcaster in the UK, similar in style stature to NBC. We are trying to establish when the bail hearing is in your case USA V Maxwell. Could you be so kind as to let me know. Have a wonderful safe July 4th. Best Kathryn Milofsky Producer ITV News EFTA00030378

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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