From: New York Law360 <[email protected]>
From: New York Law360 <[email protected]> To: < Subject: Greenberg Traurig's NY Bill May Aid Russian Oligarch Client Date: Thu, 17 Jun 2021 08:20:53 +0000 La_aw360 New York NEW YORK Thursday, June 17, 2021 Follow Law360 EFTA00084823 Jailed Maxwell Decries Raw Sewage, Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-trafficking charges with feces raining down in her cell and federal prison guards listening in on her privileged conversations, one of her attorneys told a Manhattan federal judge in a letter Tuesday. Letter attached I Read full article >> EFTA00084824 EFTA00084825 EFTA00084826 EFTA00084827 EFTA00084828
Summary
From: New York Law360 <[email protected]> To: < Subject: Greenberg Traurig's NY Bill May Aid Russian Oligarch Client Date: Thu, 17 Jun 2021 08:20:53 +0000 La_aw360 New York NEW YORK Thursday, June 17, 2021 Follow Law360 EFTA00084823 Jailed Maxwell Decries Raw Sewage, Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-trafficking charges with feces raining down in her cell and federal prison guards listening in on her privileged conversations, one of her attorneys told a Manhattan federal judge in a letter Tuesday. Letter attached I Read full article >> EFTA00084824 EFTA00084825 EFTA00084826 EFTA00084827 EFTA00084828
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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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