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Correspondence

Email thread on account documents for Maxwell case, United States v. Ghislaine Maxwell

Email thread between counsel discussing a call and requesting account ownership documents for a bank account in the Maxwell criminal case.Machine-written summary

Hi Allison,

Approximately 1999. Thanks very much for looking into this.

Best,

Alison

Hi Alison,

Could you please let me know the relevant time frame in which you are interested for the account documents related to Account Q78859008?

Thanks, Allison

EXTERNAL SENDER

Hi Allison,

In addition to the records we’ve been discussing, we’d also like to request account ownership documents for account # Q78859008. I’m available for a call today if it would be helpful to discuss that before our meeting this evening.

Thanks,

Alison

EFTA00068529

Thanks, Alison. I’ll send an invite with dial-in for 2pm tomorrow, but let me know if that doesn’t work.

Allison

Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

EXTERNAL SENDER

Hi Allison,

Thanks very much for following up on this. I’m free for a call at any point after 12 p.m. tomorrow.

Thanks,

Alison

Hi Alison,

Apologies for the email over the weekend. We were wondering if you have time for a quick call tomorrow to follow up on our Wednesday meeting. Let us know if there are some times that might work.

Thanks,

Allison

Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

EXTERNAL SENDER

Email thread on account documents for Maxwell case, United States v. Ghislaine Maxwell

Emails and letters

Email thread between counsel discussing a call and requesting account ownership documents for a bank account in the Maxwell criminal case.

DOJ Epstein Files, Data Set 9

Hi Allison, Approximately 1999. Thanks very much for looking into this. Best, Alison Hi Alison, Could you please let me know the relevant time frame in which you are interested for the account documents related to Account Q78859008? Thanks, Allison EXTERNAL SENDER Hi Allison, In addition to the records we’ve been discussing, we’d also like to request account ownership documents for account Q78859008. I’m available for a call today if it would be helpful to discuss that before our meeting this evening. Thanks, Alison EFTA00068529 Thanks, Alison. I’ll send an invite with dial-in for 2pm tomorrow…