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From: "Lubin, Mark M. (NY) (FBI) To: "eric.ryan@ubs.com" Cc: "Young, Amanda N. (NY) (FBI)" Subj
From: "Lubin, Mark M. (NY) (FBI) To: "[email protected]" Cc: "Young, Amanda N. (NY) (FBI)" Subject: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 13:16:13
Paralegal — Subpoenas, Levies Garnishments Original Message From: Lubin, Mark M. (NY) (FBI) [mailto Sent: Friday, October 25, 2019 3:27 PM To: Ryan, Eric-XT Subject: [External] Subpoena Issued to UBS Financial Services Eric, Please provide me the password for the CD. Thanks Mark Mark Lubin
Lubin, Mark M. (NY) (FBI) From: Sent: Monday, October 28, 2019 12:15 PM To: Lubin, Mark M. (NY) (FBI) Subject: RE: Subpoena Issued to UBS Financial
article also quoted Special Agent in Charge Sean Ryan, who said in a statement, "For EFTA01655607 de
and to gather, share, and analyze intelligence to combat security threats facing the U.S." Newsnation (02/04, Whiteside) and the Independent (02/04, Lubin) also reported on the story. FBI's Top Agent in Miami Forced Out by Trump's DOJ in Escalating Purge The Miami Herald (02/04, Weaver) reported that
(ABC-4) (11/15, Jones, Trauntvein) reported that Ryan Michael Gaines, 32, pleaded guilty to damaging g
CBS News (11/15, Tabachnick), Daily Mail (11/15, Hutchinson), Daily Voice (11/14, Levine), The Daily Beast (11/15, Palmer), The Independent (11/15, Lubin), Newsweek (11/15, Higham), New York Daily News (11/15, Schladebeck), New York Post (11/15, Donlevy), New York Times (11/15, Coleman), NTD (11/15,
Entities connected to both Paul Ryan and Lubin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON