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From: " " To:' Cc: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) Date: Sun, 12 Jul 2020 17:08:17 +0000 I copied him in the email? Or not sure if you mean trying to call him, I unfortunately don't think I have either of their cells Sent from my iPhone On Jul 12, 2020, at 12:46, > wrote: Do you think it's worth contacting Sent from my iPhone On Jul 12, 2020, at 12:43 PM, < > wrote: They're going to beat us over the head on this on Tuesday in connection with their access to client arg. Sent from my iPhone Begin forwarded message: From: " Date: July 12, 2020 at 12:42:25 EDT To: Cc: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) • Following up, we heard from defense counsel that they didn't receive a call this morning either and that they filed an emergency request but haven't heard back. Please let us know the status as soon as possible? They also wanted to confirm that they will have calls at 10:00 tomorrow and Tuesday. Again, we realize this is unusu
Summary
From: " " To:' Cc: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) Date: Sun, 12 Jul 2020 17:08:17 +0000 I copied him in the email? Or not sure if you mean trying to call him, I unfortunately don't think I have either of their cells Sent from my iPhone On Jul 12, 2020, at 12:46, > wrote: Do you think it's worth contacting Sent from my iPhone On Jul 12, 2020, at 12:43 PM, < > wrote: They're going to beat us over the head on this on Tuesday in connection with their access to client arg. Sent from my iPhone Begin forwarded message: From: " Date: July 12, 2020 at 12:42:25 EDT To: Cc: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) • Following up, we heard from defense counsel that they didn't receive a call this morning either and that they filed an emergency request but haven't heard back. Please let us know the status as soon as possible? They also wanted to confirm that they will have calls at 10:00 tomorrow and Tuesday. Again, we realize this is unusu
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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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