Epstein File EFTA00081924: Ghislaine Maxwell and Citibank (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00081924: Ghislaine Maxwell and Citibank (DS9)

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Letter dated in connection with United States v. Ghislaine Maxwell, Case No. 20 Cr. 330 (AJN), providing discovery materials pursuant to Federal Rules of Criminal Procedure Rule 16(a). The letter references UBS records for multiple entities including Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, and accounts in Ghislaine Maxwell's name.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell**, 20 Cr. 330 (AJN) Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure

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 Please do not hesitate to reach out if you have any difficulty accessing these materials or if you wish to arrange a time to review