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Correspondence · July 7, 2020

Emails on UBS subpoena returns in SDNY Epstein investigation, July 2020

Email chain among investigators and a UBS paralegal transmitting subpoenaed Epstein account statements for 2018-2020 with passwords and file-handling directions.Machine-written summary

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.

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

Emails on UBS subpoena returns in SDNY Epstein investigation, July 2020

Emails and letters

Email chain among investigators and a UBS paralegal transmitting subpoenaed Epstein account statements for 2018-2020 with passwords and file-handling directions.

DOJ Epstein Files, Data Set 8 · July 7, 2020

| From:<br To:<br 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: | | |-------------------------------------|--| |…