Epstein Secrets

0 Importance: Normal In your June 1st email you requested the following items. What happened to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or any other relevant records, any signatories or other names associated with the UBS account titled (and

This analysis was derived from open source research, the JP Morgan Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR Online Investigative Software (a service of Thomson Reuters). Please note that this analysis is a draft to be used for discussion purposes only and is subject to change. PROPERT

Cc: (USANYS) Subject: RE: Draft Analysis Of 116 E. 65th Street Property Purchase and Sale (NY) (FBI) < (USANYS) Do you have the records from the Maxwell UBS account? If we don't, please send us any information we have about that account so we can subpoena it immediately. If we do, I'm not sure that you'v

This analysis was derived from open source research, the JP Morgan Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR Online Investigative Software (a service of Thomson Reuters). Please note that this analysis is a draft to be used for discussion purposes only and is subject to change. EFTA016

chase and Sale Alex, In your June 1st email you requested the following items. What happened to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or any other relevant records, any signatories or other names associated with the UBS account titled 116 E

This analysis was derived from open source research, the JP Morgan Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR Online Investigative Software (a service of Thomson Reuters). Please note that this analysis is a draft to be used for discussion purposes only and is subject to change. PROPERT