November 2, 2021
November 2, 2021 Webex On May 18, 2021, we had a brief phone call with.to discuss testifying at trial and logistics of trial prep; the conversation was not substantive, and it was not an interview On November 2, 2021, prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: • At time applying or colleges, subject o finances came up; DM remembers talking about how she was going to pay for college, searching for scholarships and financial aid; would talk about certain schools she wanted to go to, certain schools were more expensive • and JE went to some kind of show together during trip to NY • had first conversation about NY approximately 3 to 4 months after started • had convo about NM approximately 6 months after started dating spoke about NY trip first; came up in talking about and relationship with JE; vas excited that ein was opening doors for • that she couldn't bring herself to tell or anyone else wh
Summary
November 2, 2021 Webex On May 18, 2021, we had a brief phone call with.to discuss testifying at trial and logistics of trial prep; the conversation was not substantive, and it was not an interview On November 2, 2021, prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: • At time applying or colleges, subject o finances came up; DM remembers talking about how she was going to pay for college, searching for scholarships and financial aid; would talk about certain schools she wanted to go to, certain schools were more expensive • and JE went to some kind of show together during trip to NY • had first conversation about NY approximately 3 to 4 months after started • had convo about NM approximately 6 months after started dating spoke about NY trip first; came up in talking about and relationship with JE; vas excited that ein was opening doors for • that she couldn't bring herself to tell or anyone else wh
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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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