--- 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" eftaNumber: "EFTA00151237" ocrPages: 0 ocrChars: 2315 ocrElapsed: 0.0 parseTier: "external" engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" externalSource: "ishumilin-ocr-complete" externalLicense: "CC0-1.0" externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" --- 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 | ||