Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00151237)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
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November 6, 2019
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
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 letter is in response to the Grand Jury Subpoena (the "Subpoena") in which you requested information and documentation with respect to the matter referenced above. 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 UBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm has made to the Subpoena, enclosed please find a CD containing the items described within:
| Account Records | ||
| Account Number | Description of Documents | |
| Copies of Federal Fund Wires | ||
| Copies of Federal Fund Wires | ||
| Copies of Federal Fund Wires | ||
| Copies of Federal Fund Wires | ||
| Copies of Federal Fund Wires | ||
| Copies of Federal Fund Wires | ||
| Copies of Federal Fund Wires | ||
| Copies of Federal Fund Wires | ||
| Non-Email Correspondence | ||
Please note that email correspondence is pending and will be produced to you as soon as it becomes available.
UBS requests that, unless otherwise required by law or court order, said documents be kept confidential and not disclosed to any third party outside the context of the above referenced legal proceeding. UBS also requests advance notice of any decision to disclose any of the documents provided pursuant to this request. The WinZip file is password protected. Please use WinZip to unzip and view the documents.
UBS Financial Services Inc. is a subsidiary of UBS AG
EFTA00151237
Please email me at
www.ubs.com
upon receipt for the necessary password.
Sincerely,
If you have any questions, please feel free to contact me.
Paralegal
UBS Financial Services Inc. is a subsidiary of UBS AG
EFTA00151238