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EFTA01654623
Dataset 10
2020-06-01
2p
131w
Subject:
WSAR Update - Mark Lubin
From:
"Lubin, Mark M. (NY) (FBI)" c
To:
"Van Dorn, Eric T. (NY) (FBI)" ‹j
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: Normal Items to report: Nothing material to report. Last Week's Activities: Epstein (- 1. Document review 1. Analyzed TD production 1. Analyzed BOA financial production 1. Requested subpoenas from AUSA 1. Analyzed TD production Training 1. Chain Analysis Webinar re: mixing/joining coins, chain hopping and privacy coins This Week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654623.pdf
EFTA01654553
Dataset 10
2020-03-30
1p
113w
Subject:
WSAR Update Mark Lubin
From:
"Lubin, Mark M. (NY) (FBI)" < >
To:
"Van Dom, Eric T. (NY) (FBI)" < =,.
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, Nothing material to report. Last Week's Activities: Epstein ( 1. Document review This Week's Anticipated Activities: Epstein ( 1. Document review 1. Engagement team status call On a different note, thru trial and error (mostly error), I have come up with a process to fairly quickly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654553.pdf
EFTA01655003
Dataset 10
2020-12-29
2p
180w
Subject:
FW: WSAR Update - Mark Lubin - Update
From:
"Lubin, Mark M. (NY) (FBI)" < >
To:
"Espinoza, Kimberly (NY) (FBI)" "Lee, Eunsun L. (NY) (FBI)"
From: "Lubin,
Mark M
. (NY) (FBI)" < > To: "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 of 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 (NY) (FBI) < Cc: Lee, Eunsun L. (NY) (FBI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655003.pdf
EFTA01654552
Dataset 10
2020-04-06
1p
62w
Subject:
WSAR Update - Mark Lubin
From:
"Lubin, Mark M. (NY) (FBI)" < >
To:
"Van Dom, Eric T. (NY) (FBI)"
From: "Lubin,
Mark M
. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" Subject: WSAR Update - Mark Lubin Date: Mon, 06 Apr 2020 12:15:49 +0000 Importance: Normal Eric, Nothing material to report. Last Week's Activities: Epstein ( 1. Document review This Week's Anticipated Activities: Epstein ( 1. Document review FYI - Coming on Sunday worked well. Best Mark EFTA01654552
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654552.pdf
EFTA01953815
Dataset 10
2013-10-04
3p
469w
Subject:
Re: To JEE
From:
Mark Tramo MD PhD
To:
Jeffrey EpsteinijeevacationSgmail.com]
…then heading to Cambridge on Mon/Tues ...my thesis advisor, Nobel Laureate David Hubel, passed away a few days ago... son member of iMABS Board, getting married in Brooklyn Sun...would love to see you -
Mark m
budd /iMABS Board member -getting married in Brooklyn - son...plus 40th (!) reunion of undefeated Riverdale football team - were you at Dalton in '739 Message from jeevacation@gmail com Date: Mon, 28 Mar 2011 14:15:04 -0400 From: Jeffrey Epstein leevacation@gmail,com>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953815.pdf
EFTA01654555
Dataset 10
2019-12-05
1p
190w
Subject:
RE: JP Morgan
From:
"Lubin, Mark M. (NY) (FBI)" •Tzl
To:
"Moe, Alison (USANYS)"
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: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal Alison, I queried the FinCen database utilizing and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The query produced 14 (8 with attachments) and 89 CTRs. I have copied those files to a DVD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654555.pdf
EFTA01654070
Dataset 10
2019-09-25
1p
86w
Subject:
Epstein - Financial Update
From:
"Lubin, Mark M. (NY) (FBI)" ala>
To:
"Watson, Sean P. (NY) (FBI)" -11 IME>
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 h A. Y OGA " "Paul R. (NY) Miccarelli (F1311 , "Thompson, Thomas A. (NY) (FBI)" Subject: Epstein - Financial Update Date: Wed, 25 Sep 2019 17:57:43 +0000 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654070.pdf
EFTA00151231
Dataset 9
2019-10-08
1p
64w
Subject:
Ghislaine Maxwell Subpoena
From:
"Lubin, Mark M. (NY) (FBI)
To:
"
[email protected]
"
From: "Lubin,
Mark M
. (NY) (FBI) To: "
[email protected]
" Cc: "Young, Amanda N. (NY) (FBI)" Subject: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 13:16:13 +0000 Importance: Normal Eric, I received the financial production. Please provide me the password for the CD. 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
EFTA00271734
Dataset 9
2019-10-28
2p
145w
Subject:
RE: Subpoena Issued to UBS Financial Services
From:
Lubin, Mark M. (NY) (FBI) [mailto
To:
Lubin, Mark M. (NY) (FBI)
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 Hi Mark, Here is the password to 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-XT Subject: [External] Subpoena Issued to UBS Financial Services Eric, Please provide me the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271734.pdf
EFTA01266757
Dataset 10
2019-10-08
1p
204w
Subject:
In response to your PayPal Investigation Case: Case791065
From:
PayPal Global Asset Protection <
[email protected]
>
To:
Lubin, Mark M. (NY) (FBI)
Lubin,
Mark M
. (NY) (FBI) From: PayPal Global Asset Protection <
[email protected]
> Sent: Tuesday, October 08, 2019 1:13 PM To: Lubin,
Mark M
. (NY) (FBI) Subject: In response to your PayPal Investigation Case: Case791065 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 to a request you recently submitted to our team for Venmo account records. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266757.pdf
EFTA01654827
Dataset 10
2020-06-12
1p
28w
Subject:
FBINET to UNET Uploaded Files
From:
"
[email protected]
" <
[email protected]
>
To:
"Lubin, Mark M. (NY) (FBI)" <
[email protected]
>
From: "dropbox®ic.fbi.gov" <dropbox®ic.fbi.gov> To: "Lubin,
Mark M
. (NY) (FBI)" <
[email protected]
> Subject: FBINET to UNET Uploaded Files Date: Fri, 12 Jun 2020 12:07:06 +0000 Importance: Normal Attachments: UBS_G.MAXWELL_ACCT_23575_ANALYSIS_6-11-20.pdf EFTA01654827
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654827.pdf
EFTA01654086
Dataset 10
2019-08-07
4p
901w
Subject:
RE: Epstein (FinCEN records)
From:
"Rossmiller, Alexander (USANYS)"
To:
"Lubin, Mark M. (NY) (FBI)" ala>
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 N. (NY) (FBI) ; Paul Byrne Subject: RE: Epstein (FinCEN records) Alex, Will do. Thanks Mark Original Message From: Rossmiller, Alexander…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654086.pdf
EFTA01654101
Dataset 10
2019-07-28
1p
82w
Subject:
New York Post: Feds probe socialite's mysterious ocean 'charity' over links to Jeffrey Epstein
From:
I ca
To:
"Lubin, Mark M. (NY) (FBI)" < IMIE>
From: I ca To: "Lubin,
Mark M
. (NY) (FBI)" < IMIE> Subject: New York Post: Feds probe socialite's mysterious ocean 'charity' over links to Jeffrey Epstein Date: Sun, 28 Jul 2019 11:50:26 +0000 Importance: Normal I thought you'd be interested in this story: Feds probe socialite's mysterious ocean `charity' over links to Jeffrey Epstein https://nypost.corn/2019/07/27ffeds-probe-socialites-mysterious-ocean-charity-over-links-to-jeffrey-epstein/? utm campaign=iosapp8rutm_source=mail_app Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654101.pdf
EFTA01654895
Dataset 10
2020-07-01
1p
68w
Subject:
RE: Maxwell and Borgerson
From:
BYRNE, PAUL [mailso lli
To:
Lubin, Mark M. (NY) (FBI)
From: To: Subject: RE: Maxwell and Borgerson Date: Wed, 01 Jul 2020 16:23:56 +0000 Importance: Normal Attachments: USAA_Oct_2018_Stmt_Scott_Borgerson_Or_Ghislaine_Maxwell.pdf Original Message From: BYRNE, PAUL [mailso lli Sent: Wednesday, July 01, 2020 12:08 PM To: Lubin,
Mark M
. (NY) (FBI) Subject: Maxwell and Borgerson Heys can you please tell me approximately how far back does Maxwell and Borgerson have Joint financial accounts? A month and year is fine. Thanks EFTA01654895
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654895.pdf
EFTA01654118
Dataset 10
2019-07-19
1p
37w
Subject:
Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICIJ
From:
I ca
To:
"Lubin, Mark M. (NY) (FBI)" < IMIE>
From: I ca To: "Lubin,
Mark M
. (NY) (FBI)" < IMIE> Subject: Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICIJ Date: Fri, 19 Jul 2019 23:32:36 +0000 Importance: Normal https://www.icij.org/investigations/paradise-papers/jeffrey-epsteins-offshore-fortune-traced-to-paradise-papers/ Sent from my iPhone EFTA01654118
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654118.pdf
EFTA00072643
Dataset 9
2018-12-12
2p
401w
Subject:
RE: Analysis of Recent UBS Production
From:
' <
To:
"Lubin, Mark M. (NY) (FBI)" <
[email protected]
>
From: ' < To: "Lubin,
Mark M
. (NY) (FBI)" <
[email protected]
> Cc: "Youn Amanda N. Y) FBI " Subject: RE: Analysis of Recent UBS Production Date: Mon, 13 Jul 2020 17:14:57 +0000 Hi Mark, Thanks very much. Do you have records for any of the three accounts that funded the Trust account? If not, do you know which banks host those accounts? Thanks, Alison From: Lubin,
Mark M
. (NY) (FBI) <
[email protected]
> Sent: Monday, July 13, 2020 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072643.pdf
EFTA00270600
Dataset 9
2019-10-08
4p
784w
Subject:
In response to your PayPal Investigation Case: Case795093
From:
PayPal Global Asset Protection <
To:
Lubin, Mark M. (NY) (FBI)
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 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-response to a request you recently submitted to our team for Venmo account records. We received your request. Unfortunately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270600.pdf
EFTA01267632
Dataset 10
2019-09-04
1p
242w
Subject:
WU File# 963507-Western Union Restricted
From:
Michael Foster <1
To:
Young, Amanda N. (NY) (FBI)
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: WU 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 of New York. The research m Union transactions matching the identifiers provided. If you have any questions, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267632.pdf
EFTA01471422
Dataset 10
1p
149w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Oct 2014 - Request 182298
From:
Valuations System <
…is not monitor ed. Valuations are sent to you subject to our Valuation Disclosure statement. We also direct you to the following additional disclosures: In reference to the provision of valuations for daily marks: http://cbs.db.cominew/does/Daily_
Mark_M
ethodologies_and_Assumptions_Disclosure_March_28_2013_(2).pdf In reference to the provision of portfolio data and dispute resolution under EMIR: http://cbs.db.com /new/docs/Valuation_Statement_-_EMIR_Language_1309.pdf 182298_20141024_20141027_1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471422.pdf
EFTA01654104
Dataset 10
2019-08-26
1p
214w
Subject:
RE: WU FILE #961677 - Western Union Restricted
From:
(NY) (FBI)"
To:
"Kristi Jarboe" <
…Mon, 26 Aug 2019 12:37:51 +0000 Importance: Normal Kristi, Thank you for your assistance. Best From: Kristi Jarboe [mailto:
[email protected]
] Sent: Monday, August 19, 2019 3:38 PM To: Lubin,
Mark M
. (NY) (FBI) <
[email protected]
> Subject: WU FILE #961677 - Western Union Restricted Mark - A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western Union transactions matching the identifiers provided. If you have any questions, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654104.pdf
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