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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
00 Attachments: 2019-09-25,_subpoena_to_UBS.pdf . (NY) (FBI)" Y) (OGA) (NY) (FBI)" Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: . (NY) (FBI) Sent: Tuesda Se tember 24, 2019 3:17 PM To: . (NY) (
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
an_(2).pdf; 2019- 08-16,_subpoena_to_JP_Morgan_Chase.pdf; 2019-08-16,_subpoena_to_UBS.pdf Subpoenas attached, thanks. ssis an m e tates Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Original Message From: Sent: Frida , Au ust 16 2019 3:47 PM To: Cc: Subject: Subpoenas
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
,September 25, 2019 3:33 PM To: C . (NY) (OGA) Subject: RE: Subpoena Re G. Maxwell Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: . (NY) (FBI) a> Sent: Tuesda Se tember 24, 2019 3:17 PM To: FBI)
Entities connected to both UBS Financial Services Inc and Southern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
New York
LOCATION
Puerto Rico
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Virginia Giuffre
PERSON
Eric Trump
PERSON
Ken Starr
PERSONFBI New York Field Office
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSON