Epstein Secrets

ngs: Ghislaine is the daughter of the late Robert Maxwell, a British media baron. She lives in New York City and is a companion/long-time friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Eric works for Jeffrey Epstein. Anticipated Product

lationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings: Ghisla

New relationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings:

number Date of birth is listed as Gany was previous address in New York. was issued to Eric T. Gany in New York. . Last reported address used by Eric T. . Eric T. Gany has had a Eric T. Gany possesses a Connecticut Drivers license. Please reference the above attached Word document. (pages 3-10) Pu

ject: 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 review This Week's Anticipated Activities: Epstein ( 1. Document review 1. Engagement team status call On a different note, thru

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. La

ct: WSAR Update - Mark Lubin Date: Mon, 06 Apr 2020 12:15:49 +0000 Importance: Normal Eric, Nothing material to report. Last Week's Activities: Epstein ( 1. Document review This Week's Anticipated Activities: Epstein ( 1. Document review FYI - Coming on Sunday worked well. Best Mark EFTA01654

From: "Lubin, Mark M. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" Subject: WSAR Update - Mark Lubin Date: Mon, 06 Apr 2020 12:15:49 +0000 Importance: Normal Eric, Nothing material to report. Last W

date - Mark Lubin Date: Mon, 01 Jun 2020 10:54:26 +0000 Importance: Normal Items to report: Nothing material to report. Last Week's Activities: Epstein (- 1. Document review 1. Analyzed TD production 1. Analyzed BOA financial production 1. Requested subpoenas from AUSA 1. Analyzed TD production

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: Normal Items to report: Nothing material to r