Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Tue, 02 Nov 2021 16:55:25 +0000¶
All set, saved here:¶
From:¶
Sent: Tuesday, November 2, 2021 12:05 PM¶
To:|¶
Subject: FW: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
Hi all,¶
Could you please pull these bates ranges from the JPMC subpoena productions and save them in the Q&A folder for a witness named ? He works at JPMC and will be testifying.¶
Thanks!¶
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
As we discussed last week, below are the Bates ranges of the account opening documents for three accounts that appear in the exhibits that you provided:¶
-
Account Number
-
Account Number
: JPM-SDNY-00001896 to JPM-SDNY-00001943¶
- Account Number
JPM-SDNY-00002398 to JPM-SDNY-00002439¶
JPM-SDNY-00001829 to JPM-SDNY-00001849¶
Additionally, JPM-SDNY-00002539 to JPM-SDNY-00002570 contains onboarding documents for Ghislaine Maxwell, but they are not necessarily associated with Account Number¶
Please let us know if you have any questions.¶
Thanks,¶
Allison¶
From:¶
Sent: Wednesday, October 27, 2021 9:02 AM¶
To: Stoddart, Allison¶
Cc: Sahni, Anjan¶
(USANYS)¶
EFTA00087574¶
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
Hi Allison,¶
Thanks—would 3 p.m. work for a call today?¶
We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call?¶
Thanks,¶
Allison¶
Hi Allison,¶
Thanks, that’s not a problem. I’m attaching a broadly worded subpoena to the bank, but please let me know if you’d like me to direct this more specifically to a particular entity or officer.¶
Thanks,¶