Epstein Secrets

New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 25

States Attorney Southern District of New York EFTA00151217 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ik Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

of New York The SiNkiJ. Mae Batikang Ons Saint Andrew} Picea New York New Yon 10007 August 16, 2019

019 which enclosed responsive documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of UBS Bank USA as well. Enclosed please find a CD containing the items described within: Description of Documents Email Correspondence UBS requests that, unless

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Aggregate Bond Index 0.53% 2.02% Your K model Advisor: 7' STACK MANLYLE CASRIEL . Cash and money balances may include available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important informati

New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 25

ates Attorney Southern District of New York EFTA00073304 Grand Jury Subpoena Putlebr States Pis-ft-id Trani SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

es Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e F

da Se tember 24, 2019 3:17 PM To: . (NY) (OGA) (FBI) • (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financia

New York nee Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 September 25,

By: ttomey Southern District of New York EFTA00079147 Grand Jury Subpoena Pallebr States Piztrirt (llaurt SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

es Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e F

2019 3:17 PM To: FBI) (NY) (FBI) . (NY) (OGA) (FBI) (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financia