From: '•
From: '• (USANYS)" < To: Larry Cc: " (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] Re: Call Date: Fri, 17 Dee 2021 19:11:23 +0000 Importance: Normal The courthouse, 40 Foley Square. When you get here, call Special Agent who will get you in and tell you where to go. From: Larry < Sent: Friday, December 17, 2021 2:02 PM To: (USANYS) Subject: Re: [EXTERNAL] Re: Call where am I going? Lawrence Fallek, Esq. Please note our new address: Fallek & Fallek, PLLC email: My Mobile Business Card The information contained in this message and any attachments are privileged and confidential and intended only for the use of the individual recipient identified above. If the reader of this message is not the intended recipient, you are hereby notified that any distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, fax or e-mail and delete this message. Thank you. C
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From: '• (USANYS)" < To: Larry Cc: " (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] Re: Call Date: Fri, 17 Dee 2021 19:11:23 +0000 Importance: Normal The courthouse, 40 Foley Square. When you get here, call Special Agent who will get you in and tell you where to go. From: Larry < Sent: Friday, December 17, 2021 2:02 PM To: (USANYS) Subject: Re: [EXTERNAL] Re: Call where am I going? Lawrence Fallek, Esq. Please note our new address: Fallek & Fallek, PLLC email: My Mobile Business Card The information contained in this message and any attachments are privileged and confidential and intended only for the use of the individual recipient identified above. If the reader of this message is not the intended recipient, you are hereby notified that any distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, fax or e-mail and delete this message. Thank you. C
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Related 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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