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From: "Lubin, Mark M. (NY) (FBI) To: "eric.ryan@ubs.com" Cc: "Young, Amanda N. (NY) (FBI)" Subj
l Eric, I received the financial production. Please provide me the password for the CD. Thank you for your assistance in this matter. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza EFTA00151231
19 VIA EMAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 O85 Group AG Legal-SLG Group Eric 1. Ryan 1285 Avenue of the Americas - 12th Floor Newyork NY 10O19 SAW I Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghis
UBS December I I, 2019 VIA EMAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 O85 Group AG Legal-SLG Group Eric 1. Ryan 1285 Avenue of the
as soon as they become available. UBS Financial Services Inc. is a subsidiary of UBS AG EFTA00271736 SUBS UBS Group AG Legal-51.6 Group Eric). Ryan 1285 Avenue of the Americas - 12th Floor New York Tel. ubs icnn UBS requests that, unless otherwise required by law or court order, said documen
UBS October 24, 2019 VIA OVERNIGHT MAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG legal-SW Group Eric I. Ryan 1285 Avenue of the
e. Una Financial Saivism Inc. Y a subsidiary of UBIt AG CONFIDENTIAL S0NY_GM_00009573 EFTA01597239 UBS tJBS Group AG Legal-SIG Group Eric 1. Ryan 1285 Avenue of the Americas - 12th Floor New York. WAVI ubs :_orn tJBS requests that, unless otherwise required by law or court order, said docum
he Americas - 12th Floor New York. NY 10019 Re: Subpoena issued to CMS Financial Services, Inc. dated August 16, 2019; Chislaine Maxwell Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "Subpoena") in which y
Entities connected to both Paul Ryan and Mark Lubin

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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Eric Trump
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Prince Charles
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Department of Justice
ORGANIZATION
New York
LOCATIONFBI
ORGANIZATION
James Comey
PERSONthe Southern District
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Geoffrey S. Berman
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UBS AG
ORGANIZATIONFBI New York Field Office
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Lubin
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Western Union
ORGANIZATIONOLS Summaries
ORGANIZATIONUBS Financial Services, Inc.
ORGANIZATIONAccount Records
ORGANIZATIONUBS Group AG
ORGANIZATIONAlison
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