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Case File
efta-efta00098338DOJ Data Set 9Other

Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Start Date: 2021-11-21 19:00:00 +0000 End Date: 2021-11-21 19:30:00 +0000 Location: Class: X-PERSONAL Comment: Date Created: 2021-11-20 22:37:55 +0000 Date Modified: 2021-11-20 22:37:55 +0000 Priority: 5 DTSTAMP: 2021-11-20 22:35:19 +0000 Attendee: Stoddart, Allison EFTA00098338

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00098338
Pages
1
Persons
1
Integrity

Summary

Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Start Date: 2021-11-21 19:00:00 +0000 End Date: 2021-11-21 19:30:00 +0000 Location: Class: X-PERSONAL Comment: Date Created: 2021-11-20 22:37:55 +0000 Date Modified: 2021-11-20 22:37:55 +0000 Priority: 5 DTSTAMP: 2021-11-20 22:35:19 +0000 Attendee: Stoddart, Allison EFTA00098338

Persons Referenced (1)

Ghislaine Maxwell

Tags

eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00098338

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Start Date: 2021-11-21 19:00:00 +0000 End Date: 2021-11-21 19:30:00 +0000 Location: Class: X-PERSONAL Comment: Date Created: 2021-11-20 22:37:55 +0000 Date Modified: 2021-11-20 22:37:55 +0000 Priority: 5 DTSTAMP: 2021-11-20 22:35:19 +0000 Attendee: Stoddart, Allison EFTA00098338

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 9Financial RecordUnknown

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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