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R9natureCase 1:15-cv-07433-RWS Document 131 Filed 05/01/16 Page 1 of 3
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efta-efta00617966DOJ Data Set 9Other

Case 1:15-cv-07433-RWS Document 134 Filed 05/02/16 Page 1 of 2

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00617966
Pages
2
Persons
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 134 Filed 05/02/16 Page 1 of 2 I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILER, Plaintiff, - against - 15 Civ. 7433 (RWS) ORDER GHISLAINE MAXWELL, Defendant. X Sweet, D.J. With respect to Plaintiff's April 28, 2016 in camera submissions, the Plaintiff is directed to submit a log in camera on or before April 4, 2016, identifying the documents at issue, the applicable page range and category of grouped documents (that is, documents spanning more than one page in their original form), the dates of any submission, the law enforcement agency to which provided, any individuals, agencies, or organizations to whom it has been released or made available, and a statement identifying the privilege claimed and any authorities relied upon. The statement concerning privilege and authorities will be provided to the Defendant. It is so ordered. EFTA00617966 Case 1:15-cv-07433-RWS Document 134 Filed 05/02/16 Page 2 of 2 New York, NY 1 , 2016 T SWEET U.S.D.J. EFTA00617967

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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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