Epstein File EFTA00095317: Ghislaine Maxwell, Audrey Strauss and Accessory (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00095317: Ghislaine Maxwell, Audrey Strauss and Accessory (DS9)

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Government discovery letter in United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN), dated September 2020, producing UBS records for multiple entities and accounts including Angara Trust, Montepelier Trust, Terramar Project Inc., Max Foundation, and accounts in Ghislaine Maxwell's name, in response to defense discovery requests.

👤 Named in This Document

Ghislaine Maxwell Audrey Strauss

🔑 Evidence Keywords

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.