Epstein Secrets

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 Services Confidential Hi Mark, Here is the password to Document Production disk #2: Best, Eric Paralegal — Subpoenas, Levies Garnishments Original Me

Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00079145 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00079146

UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If

Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00079278 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00079279

From: Sent: Frida , Au ust 16 2019 3:47 PM To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Addit

vestigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00097215

UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If

vestigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654076

_Rider.docx; Maxwell_UBS_Financial_Services_Rider.docx; Maxwell Western Union Rider.docx _ _ Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Addit

vestigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654407

UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards arc provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If