EFTA00270600Set 9
2019-10-084p784w
Lubin, Mark M. (NY) (FBI)
From: PayPal Global Asset Protection <
Sent: Tuesday, October 08, 2019 1:14 PM
To: Lubin, Mark M. (NY) (FBI)
Subject: In response to your PayPal ... Case: Case795093
Tuesday, September 3, 2019
Your reference: / /
Our case number: Case795093
Attention: Mark Lubin
Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response ... requests should be submitted via our Safety Hub - PayPal Law Enforcement Tool at:
EFTA00270600
Lubin, Mark M. (NY) (FBI)
From: PayPal Global Asset Protection <
Sent: Tuesday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270600.pdf
EFTA01655076Set 10
2021-10-072p452w
From: "Moe, Alison (USANYS)" <
To: "Lubin, Mark Milton (NY) (FBI)" <
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 21:41:20 +0000
Importance: Normal
Thanks, Mark ... having a hard time matching these up to the two
accounts. Thanks!
From: Mark Lubin < >
Sent: Thursday, October 7, 2021 5:27 PM
To: Moe, Alison (USANYS) <
Cc: Pomerantz, Lara ... Mark
From: Moe, Alison (USANYS)
Sent: Thursday, October 7, 2021 12:57 PM
To: Lubin, Mark Milton (NY) (FBI) < >
Cc: Pomerantz, Lara (USANYS)
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655076.pdf
EFTA01655003Set 10
2020-12-292p180w
From: "Lubin, Mark M. (NY) (FBI)" < >
To: "Espinoza, Kimberly (NY) (FBI)" "Lee, Eunsun L. (NY) (FBI)"
< >
Subject: FW: WSAR Update - Mark Lubin - Update
Date ... interest;
1. Ghislaine Maxwell bail request was denied by federal judge.
Best
Mark
From: Lubin, Mark M. (NY) (FBI)
Sent: Monday, December 28, 2020 7:49 AM
To: Espinoza, Kimberly ... Eunsun L. (NY) (FBI) <
Subject: WSAR Update - Mark Lubin
Kim,
Nothing material to report.
On Wednesday, I will work from home.
Week Ending 12/25/20 Activities:
Epstein
1. Reviewed court document
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655003.pdf
EFTA00235805Set 9
2019-08-169p1,969w
12th Floor
Newyork NY 10O19
SAW I
December I I, 2019
VIA EMAIL
Mark Lubin
Amanda Young
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
Re: Subpoena ... August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502
Dear Mr. Mark Lubin:
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter ... copy of the attached Declaration of Custodian of Records. Please
contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at
(212) 384-1000 with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235805.pdf
EFTA00271734Set 9
2019-10-282p145w
Lubin, Mark M. (NY) (FBI)
From:
Sent: Monday, October 28, 2019 12:15 PM
To: Lubin, Mark M. (NY) (FBI)
Subject: RE: Subpoena Issued to UBS Financial Services
Confidential ... Document Production disk #2:
Best,
Eric
Paralegal — Subpoenas, Levies Garnishments
Original Message
From: Lubin, Mark M. (NY) (FBI) [mailto
Sent: Friday, October 25, 2019 3:27 PM
To: Ryan, Eric ... Financial Services
Eric,
Please provide me the password for the CD.
Thanks
Mark
Mark Lubin
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271734.pdf
EFTA01267632Set 10
2019-09-041p242w
Lubin, Mark M. (NY) (FBI)
From: Michael Foster <1
Sent: Wednesday, September 04, 2019 2:47 PM
To: Young, Amanda N. (NY) (FBI)
Cc: Lubin, Mark M. (NY) (FBI)
Subject ... File# 963507-Western Union Restricted
Attachments: 963507.pdf
SA. Amanda Young & FoA. Mark Lubin,
A search of Western Union records was conducted based on Subpoena: US District Court, Southern District Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267632.pdf
EFTA01654623Set 10
2020-06-012p131w
From: "Lubin, Mark M. (NY) (FBI)" c
To: "Van Dorn, Eric T. (NY) (FBI)" ‹j
Subject: WSAR Update - Mark Lubin
Date: Mon, 01 Jun 2020 10:54:26 +0000
Importance ... analysis of Bankcorp production
1. Prepare Wells subponea
Training
EFTA01654623
1. Becker
Mark
Mark Lubin CPA, CFE
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654623.pdf
EFTA01266757Set 10
2019-10-081p204w
Lubin, Mark M. (NY) (FBI)
From: PayPal Global Asset Protection <lawenforcement@paypal.com>
Sent: Tuesday, October 08, 2019 1:13 PM
To: Lubin, Mark M. (NY) (FBI)
Subject: In response to your ... Monday, August 26, 2019
Your reference: Jeffrey Epstein/ / Our case number: Case791065
Attention: Mark Lubin
Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266757.pdf
EFTA01654086Set 10
2019-08-074p901w
From: "Rossmiller, Alexander (USANYS)"
To: "Lubin, Mark M. (NY) (FBI)" ala>
Subject: RE: Epstein (FinCEN records)
Date: Wed, 07 Aug 2019 22:32:44 +0000
Importance: Normal
Thank you!
Original ... Message
From: Lubin, Mark M. (NY) (FBI) <a
Sent: Wednesday, August 07, 2019 15:00
To: Rossmiller, Alexander (USANYS
Cc: Moe, Alison (USANYS) Comey, Maurene SAN lMil.>
Young, Amanda ... From: Rossmiller, Alexander (USANYS) [mailto:
Sent: Tuesday, August 06, 2019 5:43 PM
To: Lubin, Mark M. (NY) (FBI
Cc: Moe, Alison (USANYS) ; Comey, MaureneUSANYS)
Young, Amanda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654086.pdf
EFTA00072643Set 9
2018-12-122p401w
From: ' <
To: "Lubin, Mark M. (NY) (FBI)" <mmlubin@fbi.gov>
Cc: "Youn Amanda N. Y) FBI "
Subject: RE: Analysis of Recent UBS Production
Date ... account? If not, do you know
which banks host those accounts?
Thanks,
Alison
From: Lubin, Mark M. (NY) (FBI) <mmlubin@fbi.gov>
Sent: Monday, July ... Please contact me if you have any questions or comments.
Best
Mark
Mark Lubin
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072643.pdf
EFTA01654553Set 10
2020-03-301p113w
From: "Lubin, Mark M. (NY) (FBI)" < >
To: "Van Dom, Eric T. (NY) (FBI)" < =,.
Subject: WSAR Update Mark Lubin
Date: Mon, 30 Mar 2020 14:25:25 +0000
Importance: Normal
Eric
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654553.pdf
EFTA01654555Set 10
2019-12-051p190w
From: "Lubin, Mark M. (NY) (FBI)" •Tzl
To: "Moe, Alison (USANYS)"
Cc: "Rossmiller, Alexander USANYS , "Comey, Maurene
(USANYS " , Amanda N. (NY) (FBI)"
, "Picarello, Joseph A. (NY)
Hamilton [Contractor]
Subject ... From: Moe, Alison (USANYS) [mailto
Sent: Monday, December 02, 2019 2:52 PM
To: Lubin, Mark M. (NY) (FBI) < >
Cc: Rossmiller, Alexander (USANYS) Comey, Maurene (USANYS)
Subject: JP Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654555.pdf
EFTA00271736Set 9
2019-10-242p380w
12th Floor
New York NV 1
Tel .
October 24, 2019
VIA OVERNIGHT MAIL
Mark Lubin
Amanda Young
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
Re: Subpoena ... Financial Services, Inc. dated August 16, 2019;
Ghislaine Maxwell
Dear Mr. Mark Lubin:
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in
response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271736.pdf
EFTA01265314Set 10
2019-09-244p830w
September 24, 2019
Federal Bureau of Investigation
Attn: Mark Lubin
26 Federal Plaza
New York, NY 10278
RE: Subpoena in the Matter of-, et. al.
Citibank ... Citibank Rel. No. LSI-08192019-327098.002
5. Deliver To:
.2 Return Date
MARK LUBIN 9/24/2019
7. Remarks/Invoice 0 Account Number:
08192019327098
8 Name of Regruiclnr/Accigtant U.S. Attorney . Telephone Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265314.pdf
EFTA00151231Set 9
2019-10-081p64w
From: "Lubin, Mark M. (NY) (FBI)
To: "eric.ryan@ubs.com"
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: Ghislaine Maxwell Subpoena
Date: Tue, 08 Oct 2019 13:16:13 +0000
Importance: Normal
Eric ... Thank you for your assistance in this matter.
Best
Mark
Mark Lubin
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
EFTA00151231
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151231.pdf
EFTA01654070Set 10
2019-09-251p86w
From: "Lubin, Mark M. (NY) (FBI)" ala>
To: "Watson, Sean P. (NY) (FBI)" -11 IME>
Cc: "Youn , Amanda N. Y) (FBI)" •IMINIME>, "Paul B e"
, "Picarello. Jose ... Importance: Normal
Sean,
I have received the CITI production regarding
Best
Mark
Mark Lubin
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654070
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654070.pdf