berts@nutter. corn Delivery of shareholder communications: sborgerson@me. com Please contact me if you have any questions or comments. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: (212) 384-8531 EFTA00072644

vided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If ou have an uestions, please contact Forensic Accountant Mark Lubin at or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, Ne

or any financial interests involving the individuals and/or entities identified in Section A. If you have any questions or comments, please contact Mark Lubin, Forensic Accountant, at )• EFTA00091805

cuted copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant Mark Lubin at (212) 3844531 with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you

September 24, 2019 Federal Bureau of Investigation Attn: Mark Lubin 26 Federal Plaza New York, NY 10278 RE: Subpoena in the Matter of-, et. al. Citibank Ref. No: LSI-08192019-327098-002 Dear Sir / Madam: This

) (FBI) Subject: In response to your PayPal Investigation Case: Case791065 Monday, August 26, 2019 Your reference: Jeffrey Epstein/ / Attention: Mark Lubin Our case number: Case791065 Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you rece

N. (NY) (FBI) Cc: Lubin, Mark M. (NY) (FBI) Subject: WU File# 963507-Western Union Restricted Attachments: 963507.pdf SA. Amanda Young & FoA. Mark Lubin, A search of Western Union records was conducted based on Subpoena: US District Court, Southern District Court of New York. The research m Union t

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

na 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 letter is in response to the Grand Jury Subpoena (the "Subpoena") in which y

mpanied by an executed copy of the atta o us o tan o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant Mark Lubin at -with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not dis

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

In response to your PayPal Investigation Case: Case795093 Tuesday, September 3, 2019 Your reference: / / Our case number: Case795093 Attention: Mark Lubin Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team fo

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

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

tein - Financial Update Date: Wed, 25 Sep 2019 17:57:43 +0000 Importance: Normal Sean, I have received the CITI production regarding Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654070

te Date: Thu, 29 Aug 2019 20:11:43 +0000 Importance: Normal Sean, The PayPal production for Jeffery Epstein"s accounts was received. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plan NYC, NY 10278 Office: EFTA01654107

n, 26 Aug 2019 22:21:54 +0000 Importance: Normal Monday, August 26, 2019 Your reference: Jeffrey Epstein/ Our case number: Case791064 Attention: Mark Lubin Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team.

s, and lawyers... EFTA01654095 Get the Google News app Google News on Google Play it Google News on App Store You received this email because Mark Lubin shared this with you. If you no longer want to receive email notifications of shared content from Google News unsubscribe here. @ 2019 Google LLC

te: Mon, 26 Aug 2019 22:17:54 +0000 Importance: Normal Monday, August 26, 2019 Your reference: Jeffre E stein/ / Our case number: Cas Attention: Mark Lubin Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team.

ments: PayPal_LE_Records_Guide_2017.pdf Monday, August 26, 2019 Your reference: Jeffre E stein/ / [email protected] Our case number: Attention: Mark Lubin Thank you again for contacting the PayPal Global Investigations Team. We have reviewed your inquiry referenced above and a link to access the infor