Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330
From: To: Cc: Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AN) Date: Thu, 16 Dec 2021 20:25:57 +0000 Importance: Normal Special Agen' FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Thursda December 16, 2021, 3:24 PM To: Young, Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AJN) Below is the information fb attomey. I just received it. From: Law Office of Gerald N. Silve Sent: Thursda , December 16, 2021, 11:45 AM T (FBI) Subject: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (MN) Dear Mr. As you should be aware, this office represent Please do not contact our client any further, as any and all communications concerning our client and this case must be directed to this office. Thank you for your attention and cooperation. Very Truly Yours, Gerald N. Silver Attorney and Counselor at Law Law Offices of Gerald N. Sil
Summary
From: To: Cc: Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AN) Date: Thu, 16 Dec 2021 20:25:57 +0000 Importance: Normal Special Agen' FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Thursda December 16, 2021, 3:24 PM To: Young, Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AJN) Below is the information fb attomey. I just received it. From: Law Office of Gerald N. Silve Sent: Thursda , December 16, 2021, 11:45 AM T (FBI) Subject: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (MN) Dear Mr. As you should be aware, this office represent Please do not contact our client any further, as any and all communications concerning our client and this case must be directed to this office. Thank you for your attention and cooperation. Very Truly Yours, Gerald N. Silver Attorney and Counselor at Law Law Offices of Gerald N. Sil
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1303-2866Related 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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