EFTA00270600Set 9
2019-10-084p784w
Investigation 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 ... Investigation Case: Case795092
Tuesday, September 3, 2019
Your reference: / /
Our case number: Case795092
Attention: Mark Lubin
Thank you for contacting the PayPal Global Investigations Team. This message is an auto ... Investigation Case: Case795091
Tuesday, September 3, 2019
Your reference: / / Our case number: Case795091
Attention: Mark Lubin
Thank you for contacting the PayPal Global Investigations Team. This message is an auto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270600.pdf
EFTA01655076Set 10
2021-10-072p452w
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 ... please send me the account opening/signature/KYC documents for the two accounts attached here?
From: Mark Lubin < >
Sent: Thursday, October 7, 2021 7:38 AM
To: Moe, Alison (USANYS) <
Cc: Pomerantz ... these documents were
executed? It would be helpful to see the balances.
Thanks!
From: Mark Lubin < >
Sent: Monday, October 4, 2021 8:27 AM
To: Moe, Alison (USANYS) < >
Subject: Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655076.pdf
EFTA01655003Set 10
2020-12-292p180w
Espinoza, Kimberly (NY) (FBI)" "Lee, Eunsun L. (NY) (FBI)"
< >
Subject: FW: WSAR Update - Mark Lubin - Update
Date: Tue, 29 Dec 2020 11:36:18 +0000
Importance: Normal
Kim,
Item ... Espinoza, Kimberly (NY) (FBI) <
Cc: Lee, 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655003.pdf
EFTA01654623Set 10
2020-06-012p131w
Dorn, Eric T. (NY) (FBI)" ‹j
Subject: WSAR Update - Mark Lubin
Date: Mon, 01 Jun 2020 10:54:26 +0000
Importance: Normal
Items to report:
Nothing material to report.
Last ... Initiate 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
EFTA00235805Set 9
2019-08-169p1,969w
Americas - 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 ... dated 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 ... executed 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
EFTA01654553Set 10
2020-03-301p113w
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,
Nothing material
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654553.pdf
EFTA00271736Set 9
2019-10-242p380w
Americas - 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 ... issued to UBS 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
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