Epstein Secrets

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

Pursuant to ow telephone call on September 24, 2019, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email correspondence to fully satisfy UBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm has mad

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

Pursuant to our telephone call on September 24, 2019, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email correspondence to fully satisfy IJBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm has ma

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

Pursuant to ow telephone call on September 24. 2019. you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email correspondence to fully satisfy UBS's obligations under the Subpoena. Please note that my letter dated October 24, 2019 whic

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

Pursuant to our telephone call on September 24, 2019, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and email correspondence to fully satisfy UBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm has made to the Subpo

From: ' (NY) (FBI)" To:' Subject: RE: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Date: Wed, 06 Nov 2019 20:43:05 +0000 Importance: Normal Inline-Images: image001.png; image002.png Thank you! From: [mailto: Sent: We

ovember 06, 2019 2:51 PM To: . (NY) (FBI) < >; (NY) (FBI) c > Subject: RE: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Confidential Hi The password is: Best, Eric go Paralegal — Subpoenas, Levies & Garnishments From: (NY) (FBI) [mato. Sent: Wednesday, Novemb

Services, Inc. dated August 16, 2019; Ghislaine Maxwell Date: Wed, 06 Nov 2019 20:43:05 +0000 Importanc

019, wherein you confirmed the scope of your request, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email correspondence to satisfy UBS's obligation under the Grand Jury Subpoena dated August 16, 2019 in the above referenced matt

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

Pursuant to our telephone call on September 24. 2019, you agree to accept account opening documents, account statements, copies of checks and wires. OLS Summaries and email correspondence to fully satisfy UBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm has made to the Subpo