From: "I
From: "I To: "I (USAEO)" Cc: Cr" czi >) (USANYS)" (USANYS)" Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Date: Fri, 06 Nov 2020 13:22:15 +0000 You all understand that this is not a request I am handling, right? I see that of our office is handling the request. If it involves an ongoing investigation or prosecution that would be harmed by disclosure of the requested records, you should let=now via a (b)(7)(A) checklist. I'm not sure why I was copied on these messages. ME, feel free to call if you need to speak to me about this. From: Sent: Thursday, November 5, 2020 5:36 PM To: (USANYS) ) <=ES Cc: (USANYS) < =>, (USAEO) < >; (USANYS) Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Hi M, Our office has not made public any materials within the requested categories. To the extent we have any items in these categories, those materials are
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From: "I To: "I (USAEO)" Cc: Cr" czi >) (USANYS)" (USANYS)" Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Date: Fri, 06 Nov 2020 13:22:15 +0000 You all understand that this is not a request I am handling, right? I see that of our office is handling the request. If it involves an ongoing investigation or prosecution that would be harmed by disclosure of the requested records, you should let=now via a (b)(7)(A) checklist. I'm not sure why I was copied on these messages. ME, feel free to call if you need to speak to me about this. From: Sent: Thursday, November 5, 2020 5:36 PM To: (USANYS) ) <=ES Cc: (USANYS) < =>, (USAEO) < >; (USANYS) Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Hi M, Our office has not made public any materials within the requested categories. To the extent we have any items in these categories, those materials are
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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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