From: NPO
From: NPO Cc: NPO Subject: OPA Horizon - 07-02-20 Date: Thu, 02 Jul 2020 22:09:28 +0000 Importance: Normal UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI Office of Public Affairs The Horizon Thursday, July 2, 2020 NATIONAL ISSUES Ghislaine Maxwell: OPA/NY/BS - NPO and FBI New York and Boston received numerous international, national, and local inquiries about the arrest of Ghislaine Maxwell in Bradford, New Hampshire, today at approximately 8:30 a.m. EST. Maxwell was a personal and professional partner of Jeffery Epstein. In coordination with FBI New York, NPO and FBI Boston confirmed Maxwell was taken into custody without incident by the FBI, and referred reporters to charging documents and the USAO—Southern District of New York for a 12 p.m. EST press conference. EFTA00162692 EFTA00162693 EFTA00162694
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From: NPO Cc: NPO Subject: OPA Horizon - 07-02-20 Date: Thu, 02 Jul 2020 22:09:28 +0000 Importance: Normal UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI Office of Public Affairs The Horizon Thursday, July 2, 2020 NATIONAL ISSUES Ghislaine Maxwell: OPA/NY/BS - NPO and FBI New York and Boston received numerous international, national, and local inquiries about the arrest of Ghislaine Maxwell in Bradford, New Hampshire, today at approximately 8:30 a.m. EST. Maxwell was a personal and professional partner of Jeffery Epstein. In coordination with FBI New York, NPO and FBI Boston confirmed Maxwell was taken into custody without incident by the FBI, and referred reporters to charging documents and the USAO—Southern District of New York for a 12 p.m. EST press conference. EFTA00162692 EFTA00162693 EFTA00162694
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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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