Epstein Secrets

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September

States Attorney Southern District of New York EFTA00151217 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ik Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

xtraction is complete, navigate to the path chosen in step 3. 4 ,0i 11/1101115 A r,lt totiensrAbuiwnIV oc a1 Setiernit1Templver /ail EFTA00235807 U.S. Department of Justice United States Attorney Southern District of New York The SiNkiJ. Mae Batikang Ons Saint Andrew} Picea New York New Yon 10007 August 16, 2019 U

019 which enclosed responsive documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of UBS Bank USA as well. Enclosed please find a CD containing the items described within: Description of Documents Email Correspondence UBS requests that, unless

ISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulat

r other purposes. These loans are not subject to the maintenance requirements and potential capital charges that are imposed on broker-dealers. • UBS Bank USA is an FDIC-insured Utah industrial bank. UBS Bank USA provides deposit services and loans to dients that are secured by securities or real estate. T

ISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulat

r other purposes. These loans are not subject to the maintenance requirements and potential capital charges that are imposed on broker-dealers. • UBS Bank USA is an FDIC-insured Utah industrial bank. UBS Bank USA provides deposit services and loans to dients that are secured by securities or real estate. T

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September

ates Attorney Southern District of New York EFTA00073304 Grand Jury Subpoena Putlebr States Pis-ft-id Trani SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

U.S. Department of Justice United States Attorney Southern District of New York nee Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 September 2

By: ttomey Southern District of New York EFTA00079147 Grand Jury Subpoena Pallebr States Piztrirt (llaurt SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu