Epstein Secrets

Lubin, Mark M. (NY) (FBI) From: Michael Foster <1 Sent: Wednesday, September 04, 2019 2:47 PM To: Young, Amanda N. (NY) (FBI) Cc: Lubin, Mark M. (N

N. (NY) (FBI) Cc: Lubin, Mark M. (NY) (FBI) Subject: WU File# 963507-Western Union Restricted Attachments: 963507.pdf SA. Amanda Young & FoA. Mark Lubin, A search of Western Union records was conducted based on Subpoena: US District Court, Southern District Court of New York. The research m Union t

Lubin, Mark M. (NY) (FBI) From: PayPal Global Asset Protection <[email protected]> Sent: Tuesday, October 08, 2019 1:13 PM To: Lubin, Mark M.

) (FBI) Subject: In response to your PayPal Investigation Case: Case791065 Monday, August 26, 2019 Your reference: Jeffrey Epstein/ / Attention: Mark Lubin Our case number: Case791065 Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you rece

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

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

Lubin, Mark M. (NY) (FBI) From: PayPal Global Asset Protection < Sent: Tuesday, October 08, 2019 1:14 PM To: Lubin, Mark M. (NY) (FBI) Subject: In

In response to your PayPal Investigation Case: Case795093 Tuesday, September 3, 2019 Your reference: / / Our case number: Case795093 Attention: Mark Lubin Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team fo

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

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

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

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

From: "Lubin, Mark M. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" < =,. Subject: WSAR Update Mark Lubin Date: Mon, 30 Mar 2020 14:25:25 +0000 Importance

From: "Lubin, Mark M. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" < =,. Subject: WSAR Update Mark Lubin Date: Mon, 30 Mar 2020 14:25:25 +0000 Importance: Normal Eric, Nothing material to report. Last Week's Activities: Epstein ( 1. Document revie

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:

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

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

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