Epstein File EFTA00097614: Ghislaine Maxwell, Audrey Strauss and Citibank (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00097614: Ghislaine Maxwell, Audrey Strauss and Citibank (DS9)

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Government discovery letter dated in connection with United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN), 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. The letter references ongoing discovery obligations and a Defense letter from 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.