Case File
efta-efta00024490DOJ Data Set 8CorrespondenceEFTA00024490
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Unknown
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DOJ Data Set 8
Reference
efta-efta00024490
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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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