Epstein File EFTA00013216: Ghislaine Maxwell, Citibank and Accessory (DS8)

Epstein Index›Documents›EFTA00013216

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00013216: Ghislaine Maxwell, Citibank and Accessory (DS8)

Court FilingDate unavailableEFTA000132161 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

Government discovery letter in case 20 Cr. 330 (AJN) producing UBS records for entities and individuals including Angara Trust, Montepelier Trust, Terramar Project Inc., Max Foundation, and Ghislaine Maxwell. The letter references ongoing discovery obligations and files specified in a Defense letter dated September 21, 2020.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Citibank accessory

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell**, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the

Excerpt 2

**Maxwell** UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, **Ghislaine** **Maxwell**, Ghislaine SDNY GM 00324037 SDNY GM

Excerpt 3

**Maxwell** Confidential The Government is also reproducing to the defendant the files specified in Defense's September 21, 2020 letter.