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Case 1:15-cv-07433-RWS Document 83 Filed 04/07/16 Page 1 of 1Case 9:08-cv-80736-KAM Document 355 Entered on FLSD Docket 01/20/2016 Page 1 of 3
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efta-efta01130790DOJ Data Set 9Other

Case 1:15-cv-07433-RWS Document 84 Filed 04/07/16 Page 1 of 1

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DOJ Data Set 9
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Case 1:15-cv-07433-RWS Document 84 Filed 04/07/16 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - against - GHISLAINE MAXWELL, Plaintiff, Defendant. Sweot, D.J. - DOCZIMi..N ELECT RONIC. TILE I DOC 0: AD TE TILLA.) . x X 15 Civ. 7433 (RWS) ORDER Defendant's letter objection to pro hac vice admission of Paul G. Cassell, submitted April 6, 2015, will be treated as a motion and heard at 10:00am on Wednesday April 13, 2016. Plaintiff's reply to Defendant's letter, if any, shall be submitted on or before Monday, April 11, 2016. It is so ordered. New York, NY April et , 2016 EFTA01130790

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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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