6
Shared Docs
6
Same-Page
6 / 6
Mentions
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York. at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, New York. in the Southern District of New York, at the following date, time and place: Ap
mpanied by an executed copy of the atta o us o tan o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant Mark Lubin at -with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not dis
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
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
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
cuted copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant Mark Lubin at (212) 3844531 with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
0, [email protected]; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000 with any questions. Failure to attend and produce any items hereby demanded will
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
0, [email protected]; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000 with any questions. Failure to attend and produce any items hereby demanded will
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Ncw York, in the Southern District of New York, at the following date, time and place: Ap
cuted copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000 with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Duc to the ongoing nat
Entities connected to both Foley Square and Mark Lubin
the Southern District
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONthe United States Courthouse
LOCATIONFBI
ORGANIZATION
New York
LOCATIONMAX FOUNDATION
ORGANIZATION
Eric Trump
PERSONTERRAMAR PROJECT INC.
ORGANIZATIONELLMAX LLC
ORGANIZATIONI. Documents
ORGANIZATION
James Comey
PERSONPiztritt
PERSON
Prince Charles
PERSONMaurene Comey
PERSONUBS Financial Services, Inc.
ORGANIZATION