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

l Eric, I received the financial 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

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

berts@nutter. corn Delivery of shareholder 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

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

vided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If ou have an uestions, please contact Forensic Accountant Mark Lubin at or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, Ne

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

tein - Financial Update Date: Wed, 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

43 +0000 Importance: Normal Sean, The PayPal production for Jeffery Epstein"s accounts was received. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plan NYC, NY 10278 Office: EFTA01654107

te Date: Thu, 29 Aug 2019 20:11:43 +0000 Importance: Normal Sean, The PayPal production for Jeffery Epstein"s accounts was received. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plan NYC, NY 10278 Office: EFTA01654107

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

lete analysis of Chase productions 3. Initiate 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

Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654919

rooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654919

ein (31E-NY-3027571) (C20) 1. Document review & analysis (waiting for additional UBS production) EFTA01654974 Training 1.I Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654975

From: To: Subject: WSAR Update Mark Lubin Date: Mon, 10 Aug 2020 10:44:05 +0000 Importance: Normal Items to report: 1. Planned days in the office: I anticipate working in the office 4 d

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

ormal Thanks, Mark. Can you let me know when you have time for a call? I'm having a hard time matching these up to the two accounts. Thanks! From: Mark Lubin < > Sent: Thursday, October 7, 2021 5:27 PM To: Moe, Alison (USANYS) < Cc: Pomerantz, Lara (USANYS) Subject: RE: Epstein Account Documents Aliso

ther 1. Legal training scheduled for 8/4 EFTA01655119 If you have any questions, please contact me. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655120

on 1. Subpoena administration Other 1. Legal training scheduled for 8/4 EFTA01655119 If you have any questions, please contact me. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655120