Epstein Secrets

s request. The WinZip file is password protected. Please use WinZip to unzip and view the documents. UBS Financial Services Inc. is a subsidiary of UBS AG CONFIDENTIAL SONY_GM_00028285 EFTA_00138905 EFTA01279483 * UBS Please email me at UBS Group AG Legal-SLG Group Eric J. Ryan 1285 Avenue of

UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SLG Group Eric J. Ryan 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. zacatailscarn Re: Subpoena issued to UBS Financi

s request. The WinZip file is password protected. Please use WinZip to unzip and view the documents. UBS Financial Services Inc. Is a subsidiary of UBS AG EFTA00151237 UBS Please email me a UBS Group AG Legal•SLG Group 1285 Avenue of the Americas- 12th Floor • NNW York NY 10019 mamstathisam u

UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SIG Group venue of the Americas - 12th Floor mmisthi.COM Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghisla

mpany on June 25, 1996. It is a wholly owned subsidiary of UBS Americas Inc., a Delaware corporation, which in turn is a wholly owned subsidiary of UBS AG a Swiss stock corporation. Fund Advisor became a registered investment adviser on July 10, 1998. As of November 28, 2014, UBS AG has a new Group Ho

our affiliate, UBS Financial Services Inc. ('UBSFS), with access to third party hedge, private equity and real estate managers. Our parent company, UBS Group AG, a publicly held company, is a global, integrated investment services firm and one of the world's leading banks. As a registered investment adviser

mpany on June 25, 1996. It is a wholly owned subsidiary of UBS Americas Inc., a Delaware corporation, which in turn is a wholly owned subsidiary of UBS AG a Swiss stock corporation. Fund Advisor became a registered investment adviser on July 10, 1998. As of November 28, 2014, UBS AG has a new Group Ho

our affiliate, UBS Financial Services Inc. ('UBSFS), with access to third party hedge, private equity and real estate managers. Our parent company, UBS Group AG, a publicly held company, is a global, integrated investment services firm and one of the world's leading banks. As a registered investment adviser

s Please note that the remaining documents will be produced to you 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 t

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 Americas - 12th Floor New York NV 1 Tel . Re: Subpoena issued to UBS Financial Services, Inc. d

held at UBS More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat

, the Puerto Rita Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch")is a US branch of UBS AG, a Swiss Bank. UBS Group AG is 23 SO NY_GM_02 742291 EFTA_00228945 EFTA01324880 left wan san 24 coverage available to you. Please refer to the UBS Bank Sweep Programs Di

tact me. Sincerely, 4Uh afit t l) Jezebel Diaz Paralegal cc: AUSA, Alex Rossmiller; Maurene Comey; UBS Finandal Strikes Inc. is a subsidiary of UBS AG CONFIDENTIAL SDNY_GM_00010164 EFTA01597827

UBS July 10, 2020 VIA E-MAIL AUSA, Alison Moe Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz metatitailmsom Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 — Ghislaine Maxwe

at UBS None More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat

the Puerto Rico Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch') is a US branch of UBS AG, a Swiss Bank. UBS Group AG is SDNY_GM_00009950 UBS Client Relationship Agreement CONFIDENTIAL 23 EFTA01597613 U8S Client Relationship Agreement coverage available to yo

necessary password. If you have any questions, please feel free to contact me. Sincerely, cc: AUSA, UBS Financial Services Inc. is a subsidiary of UBS AG EFTA00072646

UBS July 10, 2020 VIA E-MAlt. AUSA • Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. Re: Grand Jury Subpoena Issued to UBS Financial S

ne None None None None More than 80% Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat

the Puerto Rico Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch") is a US branch of UBS AG, a Swiss Bank. UBS Group AG is UBS Client Relationship Agreement 23 EFTA00024333 --- PAGE BREAK --- UBS Client Relationship Agreement coverage available to you. Please re