Epstein Secrets

l 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

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

xternal] Subpoena Issued to UBS Financial Services Eric, Please provide me the password for the CD. Thanks Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html EFTA0027173

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

hareholder communications: sborgerson@me. com Please contact me if you have any questions or comments. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: (212) 384-8531 EFTA00072644

From: ' < To: "Lubin, Mark M. (NY) (FBI)" <[email protected]> Cc: "Youn Amanda N. Y) FBI " Subject: RE: Analysis of Recent UBS Production Date: Mon, 13 Jul 2020 17:14:5

d, 25 Sep 2019 17:57:43 +0000 Importance: Normal Sean, I have received the CITI production regarding Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654070

From: "Lubin, Mark M. (NY) (FBI)" ala> To: "Watson, Sean P. (NY) (FBI)" -11 IME> Cc: "Youn , Amanda N. Y) (FBI)" •IMINIME>, "Paul B e" , "Picarello. Jose h

based on a query of Ghislaine Maxwell's social security number. Regards, Kathleen Kathleen H. Mitterway CPA, CFE, CIA, CISA Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01654387

From: "Mitterway, Kathleen Hendrie (N FBI ' To: "Warden Kristen M. ) (FBI)" "Horn, Spencer R. (NY) (FBI)" Cc: "Lubin, Mark Milton (NY) (FBI)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +0000 Importance: Normal Attachments: Ghislaine

tiate analysis of Bankcorp production 1. Prepare Wells subponea Training EFTA01654623 1. Becker Mark Mark Lubin CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654624

From: "Lubin, Mark M. (NY) (FBI)" c To: "Van Dorn, Eric T. (NY) (FBI)" ‹j Subject: WSAR Update - Mark Lubin Date: Mon, 01 Jun 2020 10:54:26 +0000 Importance:

I have compiled the attached documents for your review. If you have any question, please contact me. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655077

From: "Moe, Alison (USANYS)" < To: "Lubin, Mark Milton (NY) (FBI)" < Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000 Importance: Normal Tha