Epstein Secrets

llowing identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires

ly, please provide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include bu

entifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (

llowing identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project

or the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073428 RIDER (Grand Jury Subpoena to UBS Financial Services, Inc., dated June 29, 2020) Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organizatio

Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (Terramar Project Inc.) Yl 23661 55 (Max Foundation) Yl 23680 55 (ELLMAX, LLC) Yl 23697 55 (Ghislaine Maxwell IRA) Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl 45172 B. Records to be produced should include but are not limited to the items listed below:

rovide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (Terramar Project Inc.) Yl 23661 55 (Max Foundation) Yl 23680 55 (ELLMAX, LLC) Yl 23697 55 (Ghislai

NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (T

tifiers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 236

w York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00102390 RIDER (Grand Jury Subpoena to UBS Financial Services, Inc., dated June 29, 2020) Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organizatio

285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020— Ghislaine Maxwell, et al. Our Mailer No.: 43581909-2020-1037 Dear Ms. M: On behalf of UBS Financial Services, Inc. ("UBS"), this letter is in response to the Grand

cial Services Inc. dated June 29, 2020— Ghislaine Maxwell, et al. Our Mailer No.: 43581909-2020-1037 Dear

UBS Financial Services Inc. dated June 29, 2020— Ghislaine Maxwell, et al. Our Mailer No.: 43581909-2020-10

a Issued to UBS Financial Services Inc. dated June 29, 2020— Ghislaine Maxwell, et al. Our Mailer No.: 43581909-2020-1037 Dear Ms. M: On behalf of UBS Financial Services, Inc. ("UBS"), this letter is in response to the Grand Jury Subpoena dated June 29, 2020 in which information and documentation with respect to the matter

nue of the Americas - 12th Floor New York NY 10019 Tel. zacatailscarn Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731 Dea On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in res

l Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-20

S Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 435

to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731 Dea On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "Subpoena") in which you requested information and documentation w

oup AG Legal-SIG Group venue of the Americas - 12th Floor mmisthi.COM Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731 Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this

l Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-20

S Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 435

Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731 Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "Subpoena") in which you requested information and documentation w

Ryan 1285 Avenue of the Americas - 12th Floor Newyork NY 10O19 SAW I Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in respons

iles on Os. Additionally, please provide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB 12/25/1961 SSN 133-78-4883 ADDRESS 139A CHARLES ST APT

l Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 Dear Mr. Mar

sued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "Subpoena") in which you requested information and documentation w

I. Ryan 1285 Avenue of the Americas - 12th Floor New York NV 1 Tel . Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "

l Services, Inc. dated August 16, 2019; Ghislaine Maxwell Dear Mr. Mark Lubin: On behalf of UBS Financial

S Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Dear Mr. Mark Lubin: On behalf of UBS F

w York NV 1 Tel . Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "Subpoena") in which you requested information and documentation w

: UBS Group AG Legal-SLG Group Jezebel Diaz metatitailmsom Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 — Ghislaine Maxwell, et at Our Matter No.: 43581909-2020-1037 Dear Ms. Moe: On behalf of UBS Financial Services, Inc. ("UBS"), this letter is in response to the Grand

al Services Inc. dated June 29, 2020 — Ghislaine Maxwell, et at Our Matter No.: 43581909-2020-1037 Dear

BS Financial Services Inc. dated June 29, 2020 — Ghislaine Maxwell, et at Our Matter No.: 43581909-2020-103

ssued to UBS Financial Services Inc. dated June 29, 2020 — Ghislaine Maxwell, et at Our Matter No.: 43581909-2020-1037 Dear Ms. Moe: On behalf of UBS Financial Services, Inc. ("UBS"), this letter is in response to the Grand Jury Subpoena dated June 29, 2020 in which information and documentation with respect to the matter

ic I. Ryan 1285 Avenue of the Americas - 12th Floor New York. NY 10019 Re: Subpoena issued to CMS Financial Services, Inc. dated August 16, 2019; Chislaine Maxwell Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "

l Services, Inc. dated August 16, 2019; Chislaine Maxwell Dear Mr. Mark Lubin: On behalf of UBS Financial

New York. NY 10019 Re: Subpoena issued to CMS Financial Services, Inc. dated August 16, 2019; Chislaine Maxwell Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "Subpoena") in which you requested information and documentation w