Epstein File EFTA00028045: Ghislaine Maxwell, Audrey Strauss and Citibank (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00028045: Ghislaine Maxwell, Audrey Strauss and Citibank (DS8)

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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 Audrey Strauss

🔑 Evidence Keywords

Citibank accessory

📋 Key Excerpts6

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.