Epstein File EFTA00010287: Ghislaine Maxwell, Audrey Strauss and Citibank (DS8)

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Epstein File EFTA00010287: Ghislaine Maxwell, Audrey Strauss and Citibank (DS8)

Court FilingDate unavailableEFTA000102871 keyword hits

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This document is a government discovery production dated June 20, 2018, related to the prosecution of Ghislaine Maxwell (Case 20 Cr. 330, SDNY). It references Citibank records and UBS records for multiple entities and trusts associated with Maxwell, including Angara Trust, Montepelier Trust, Terramar Project, Inc., and the Max Foundation. The document indicates the government is producing financial records in response to defense discovery requests.

👤 Named in This Document

Ghislaine Maxwell Audrey Strauss

🔑 Evidence Keywords

Citibank accessory

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Such files include in their electronic names the word "Confidential." 06.20.2018 EFTA00010287 Page 2 SDNY_GM_00324016 SDNY_GM_00324036 **Citibank** records

Excerpt 2

**Accessory** files (i.e. .dii, .ami, .cms, etc.) are to be ignored, as they serve no functional purpose besides assisting in the operation of other (i.e.

Excerpt 3

**Ghislaine** **Maxwell**, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the