Epstein Secrets

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

UBS July 10, 2020 VIA E-MAlt. AUSA • Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. Re: Grand Jury Subpoena Issued to UBS Financial S

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

UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SLG Group Eric J. Ryan 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. zacatailscarn Re: Subpoena issued to UBS Financi

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

UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SIG Group venue of the Americas - 12th Floor mmisthi.COM Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghisla

rust Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina•Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Annual Income Range from

18 Name of All Trustees Christine Yvonne Malina•Maxwell Jeffrey W. Roberts Scott Borgerson Name of All

. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential

, the Puerto Rita Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch")is a US branch of UBS AG, a Swiss Bank. UBS Group AG is 23 SO NY_GM_02 742291 EFTA_00228945 EFTA01324880 left wan san 24 coverage available to you. Please refer to the UBS Bank Sweep Programs Di

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

UBS October 24, 2019 VIA OVERNIGHT MAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG legal-SW Group Eric I. Ryan 1285 Avenue of the Americas - 12th Floor New York NV 1 Tel . Re: Subpoena issued to UBS Financial Services, Inc. d

: 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

UBS July 10, 2020 VIA E-MAIL AUSA, Alison Moe Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz metatitailmsom Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 — Ghislaine Maxwe

tion Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP City, State, Zip Code Home Phone Bosto

18 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All

. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential

the Puerto Rico Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch') is a US branch of UBS AG, a Swiss Bank. UBS Group AG is SDNY_GM_00009950 UBS Client Relationship Agreement CONFIDENTIAL 23 EFTA01597613 U8S Client Relationship Agreement coverage available to yo

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

UBS October 24, 2019 VIA OVERNIGHT MAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal•SLG Group Eric I. Ryan 1285 Avenue of the Americas - 12th Floor New York. NY 10019 Re: Subpoena issued to CMS Financial Services, Inc. da

a certain level of skill or training. ML281837-MAXWELL CONFIDENTIAL UBSTERRAMAR00001465 EFTA00237111

our affiliate, UBS Financial Services Inc. ('UBSFS), with access to third party hedge, private equity and real estate managers. Our parent company, UBS Group AG, a publicly held company, is a global, integrated investment services firm and one of the world's leading banks. As a registered investment adviser

a certain level of skill or training. ER305378-MAXWELL CONFIDENTIAL UBSTERFtAMAR00002089 EFTA00237720

our affiliate, UBS Financial Services Inc. ('UBSFS), with access to third party hedge, private equity and real estate managers. Our parent company, UBS Group AG, a publicly held company, is a global, integrated investment services firm and one of the world's leading banks. As a registered investment adviser