Epstein Secrets

From: "Lubin, Mark M. (NY) (FBI) To: "eric[email protected]" Cc: "Young, Amanda N. (NY) (FBI)"

l Eric, I received the financial production. Please provide me the password for the CD. Thank you for your assistance in this matter. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza EFTA00151231

ew York, NY 10278 O85 Group AG Legal-SLG Group Eric 1. Ryan 1285 Avenue of the Americas - 12th Floor

UBS December I I, 2019 VIA EMAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 O85 Group AG Legal-SLG Group Eric 1. Ryan 1285 Avenue of the

to you as soon as they become available. UBS Financial Services Inc. is a subsidiary of UBS AG EFTA00271736 SUBS UBS Group AG Legal-51.6 Group Eric). Ryan 1285 Avenue of the Americas - 12th Floor New York Tel. ubs icnn UBS requests that, unless otherwise required by law or court order, said

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

ew York, NY 10278 UBS Group AG Legal•SLG Group Eric I. Ryan 1285 Avenue of the Americas - 12th Floor

he 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 "Subpoena") in which y

m: "Lubin, Mark M. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" < =,. Subject: WSAR Update Mark L

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. Last Week's Activities: Epstein ( 1. Document revie

om: "Lubin, Mark M. (NY) (FBI)" c To: "Van Dorn, Eric T. (NY) (FBI)" ‹j Subject: WSAR Update - Mark Lu

lete analysis of Chase productions 3. Initiate analysis of Bankcorp production 1. Prepare Wells subponea Training EFTA01654623 1. Becker Mark Mark Lubin CPA, CFE Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654624