(USANYS)" <
From: (USANYS)" < Mine To: "Williams, Damian (USANYS) 6" ' (USANYS)" Cc: (USANYS)" Subject: Coming Up The Week of November 29-December 3. Date: Fri, 26 Nov 2021 21:57:56 +0000 DamianMand Below is a list of what we can expect to see this upcoming week. I have organized it by day, instead of by unit. Also, with respect to the GC Unit, I have truncated the update to include less detail given the nature of the cases. Lastly, although I spent a decent amount of time speaking with today, I have not included any information from White Plains. Please let me know if anyone would like more (or less) information — and if you want me to include White Plains matters —going forward. I have addressed this to I will forward this to her on Monday. I hope you have a great weekend. I am available at your convenience if you have any questions. *I understand that there are some apdates, but thus they are not included here. MONDAY Trial begins in U.S. v. Ghislaine Maxwell. The AUSAs a
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From: (USANYS)" < Mine To: "Williams, Damian (USANYS) 6" ' (USANYS)" Cc: (USANYS)" Subject: Coming Up The Week of November 29-December 3. Date: Fri, 26 Nov 2021 21:57:56 +0000 DamianMand Below is a list of what we can expect to see this upcoming week. I have organized it by day, instead of by unit. Also, with respect to the GC Unit, I have truncated the update to include less detail given the nature of the cases. Lastly, although I spent a decent amount of time speaking with today, I have not included any information from White Plains. Please let me know if anyone would like more (or less) information — and if you want me to include White Plains matters —going forward. I have addressed this to I will forward this to her on Monday. I hope you have a great weekend. I am available at your convenience if you have any questions. *I understand that there are some apdates, but thus they are not included here. MONDAY Trial begins in U.S. v. Ghislaine Maxwell. The AUSAs a
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EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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