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efta-efta00024490DOJ Data Set 8Correspondence

EFTA00024490

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DOJ Data Set 8
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efta-efta00024490
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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

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