Subject: Fwd: People v. Maxwell
From: To: Subject: Fwd: People v. Maxwell Date: Wed, 15 Jul 2020 01:06:18 +0000 What should I do. Sent from my iPhone Begin forwarded message: From: David Hakimfar <[email protected]> Da To: Subject: People v. Maxwell Good day- Can you please advise how I can obtain the arrest record and mugshot of the defendant, Ghislaine Maxwell? Thank you, David Hakimfar, Esq. Hakimfar Law, A Professional Law Corporation 8746 Holloway Drive West Hollywood, California 90069 tel. 310.730.1250 tel. 888.276.6666 facsimile 310.730.1252 e-mail [email protected] https://protect2.fireeye.corn/v1/url?k=170a7cc1-4b669501-170d5824-OccA7adca7dc- 79e32bf079c14361&q=1&e=436393db-fda6-4686-a125- 6c18942f14cd&u=http%3A%2F%2Fwww.hakimfarlaw.com%2F Confidentiality Notice & Disclaimer: This e-mail does not constitute the forming of an attorney-client relationship -- nor should it be construed as such -- and this e-mail has not caused an attorney to represent you in any legal matter unle
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From: To: Subject: Fwd: People v. Maxwell Date: Wed, 15 Jul 2020 01:06:18 +0000 What should I do. Sent from my iPhone Begin forwarded message: From: David Hakimfar <[email protected]> Da To: Subject: People v. Maxwell Good day- Can you please advise how I can obtain the arrest record and mugshot of the defendant, Ghislaine Maxwell? Thank you, David Hakimfar, Esq. Hakimfar Law, A Professional Law Corporation 8746 Holloway Drive West Hollywood, California 90069 tel. 310.730.1250 tel. 888.276.6666 facsimile 310.730.1252 e-mail [email protected] https://protect2.fireeye.corn/v1/url?k=170a7cc1-4b669501-170d5824-OccA7adca7dc- 79e32bf079c14361&q=1&e=436393db-fda6-4686-a125- 6c18942f14cd&u=http%3A%2F%2Fwww.hakimfarlaw.com%2F Confidentiality Notice & Disclaimer: This e-mail does not constitute the forming of an attorney-client relationship -- nor should it be construed as such -- and this e-mail has not caused an attorney to represent you in any legal matter unle
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2fwww.hakimfarlaw.com[email protected]facsimile 310.730.1252310.730.1250310.730.1252888.276.6666https://protect2.fireeye.corn/v1/url?k=170a7cc1-4b669501-170d5824-OccA7adca7dcRelated Documents (6)
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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