To: "-
To: "- Subject: GhislAine Maxwell Date: Sat, 11 Jul 2020 14:39:23 +0000 Importance: Normal From: Sean O'Hare cz > " Dear : My name is Sean O'Hare and I am the executive editor at the Daily Mail. I wonder if you could help or point me in the right direction with the following re GhislAine Maxwell: In January this year I took a picture of who I believe to be GhislAine Maxwell on a flight from London to jfk. If it was GhislAine then it contradicts her lawyers' bail request statement that she hadn't left the country for the last year. If they are lying about this to secure bail then surely we can't believe she won't try to flee if she is granted it. If I can stand the picture up and say for sure it's her then we can use this as evidence as to why she must remain in jail until her trial. Can you help me if I send you the picture? Best wishes Sean. Sent from my iPhone Disclaimer This e-mail and any attached files are intended for the named addressee only. It contains infor
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To: "- Subject: GhislAine Maxwell Date: Sat, 11 Jul 2020 14:39:23 +0000 Importance: Normal From: Sean O'Hare cz > " Dear : My name is Sean O'Hare and I am the executive editor at the Daily Mail. I wonder if you could help or point me in the right direction with the following re GhislAine Maxwell: In January this year I took a picture of who I believe to be GhislAine Maxwell on a flight from London to jfk. If it was GhislAine then it contradicts her lawyers' bail request statement that she hadn't left the country for the last year. If they are lying about this to secure bail then surely we can't believe she won't try to flee if she is granted it. If I can stand the picture up and say for sure it's her then we can use this as evidence as to why she must remain in jail until her trial. Can you help me if I send you the picture? Best wishes Sean. Sent from my iPhone Disclaimer This e-mail and any attached files are intended for the named addressee only. It contains infor
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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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