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Case 1:15-cv-07433-RWS Document 658 Filed 03/03/17 Page 1 of 1Case 1:15-cv-07433-RWS Document 687 Filed 03/03/17 Page 1 of 3
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efta-efta00613886DOJ Data Set 9Other

Case 1:15-cv-07433-RWS Document 661 Filed 03/03/17 Page 1 of 2

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00613886
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 1:15-cv-07433-RWS Document 661 Filed 03/03/17 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, 15 Civ. 7433 (RWS) 17 Mc. 25 (RWS) - against - ORDER GHISLAINE MAXWELL, Defendant. Sweet, D.J. X USDC SONY DOCI !WI ENT Eutanomr* %.! t 1* FILED DOC #: DATE FILED: Motions shall be heard on the following dates: Thursday, March 9: Motions corresponding to ECF Nos. 608, 637, 640, and the motion to quash in Bradley v. Maxwell, 17- mc-00025. Thursday, March 23: Motions corresponding to ECF Nos. 520, 522, 524, 526, 528, 530, 533, 535, 561, 563, and 567. Thursday, March 30: Defendant's motion to compel filed March 2, 2017 and all motions filed March 3, 2017. EFTA00613886 Case 1:15-cv-07433-RWS Document 661 Filed 03/03/17 Page 2 of 2 Wednesday, April 5: Objections to deposition designations. It is so ordered. New York, NY March 73, 2017 EFTA00613887

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Case #1:15-CV-07433-RWS

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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Court UnsealedLegal FilingUnknown

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.

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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