EFTA00024490 - EFTA00024491
Document EFTA00024490 appears to be a series of emails related to a subpoena from the Southern District of New York (SDNY) concerning Jeffrey Epstein and sent to UBS Group AG.
This document contains email exchanges from July 2020 regarding the SDNY investigation. The emails discuss the transmission of subpoena returns from UBS, including account statements for 2018, 2019 and 2020, related to the investigation. The legal department of UBS in Nashville, TN is involved. The content suggests a formal request for financial records related to Epstein.
Key Highlights
- •The document relates to the SDNY Investigation involving Jeffrey Epstein.
- •UBS Group AG is providing subpoena returns, including account statements.
- •Emails mention passwords for unzipping files containing the subpoenaed information.
- •Nicole Canter and Theodore Wills from UBS are mentioned in the context of the subpoena.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice
Julie K. Brown
Investigative journalism that broke the case open
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Becoming Nicole: The inspiring story of transgender actor-activist Nicole Maines and her extraordinary family
Document Information
Bates Range
EFTA00024490 - EFTA00024491
Pages
2
Document Content
Page 1 - EFTA00024490
From: To: Cc: Subject: FW: SDNY Investigation Date: Tue, 07 Jul 2020 21:24:42 +0000 Attachments: WinZip_Extraction_Directions.pdf; disclaim.txt Inline-Images: image001.png Hi In a moment, I'll forward you two emails with subpoena returns from UBS. Could you please unzip the files (password below), save them in the Epstein shared, update the subpoena tracker, and reach out to to provide him with a copy? Thanks! From: Sent: Tuesday, July 7, 2020 5:22 PM To: Cc: Subject: RE: SDNY Investigation You're welcome. The password for all is Max_0707. Winzip directions are attached and 7-zip.org is also useful for opening files. From: Sent: Tuesday, July 7, 2020 4:17 PM To: Canter, Nicole <[email protected]> Cc: ; Wills, Theodore <[email protected]> Subject: [External] RE: SDNY Investigation Received, and thanks very much. Best, From: [email protected] <[email protected]> Sent: Tuesday, July 7, 2020 5:13 PM EFTA00024490
Page 2 - EFTA00024491
To: Cc: Subject: SDNY Investigation Counsel, I am sending, in multiple emails, account statements for 2020. Once I receive confirmation of receipt, I will send the password. I have also requested a CD containing account statements for 2018 and 2019; I anticipate overnighting it tomorrow for delivery on Thursday. UBS Paralegal — Authorized Officer UBS Group AG Legal - SLG Nashville. TN 37238 www.ubs.com EFTA00024491
Entities Mentioned
Statistics
Pages:2
Entities:8
Avg. OCR:0.9%
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