Epstein Index›Documents›EFTA00151237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151237: Email Correspondence and Password Protected (DS9)

CorrespondenceSeptember 24, 2019EFTA001512371 keyword hits
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This is a correspondence document related to a subpoena, discussing the agreement to accept various financial documents and email correspondence. The document mentions that some materials are in a password-protected WinZip file, and that pending email correspondence will be produced when available.

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Excerpt 1
on September 24, 2019, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email
Excerpt 2
correspondence to fully satisfy UBS's obligations under the Subpoena.
Excerpt 3
Correspondence Please note that email correspondence is pending and will be produced to you as soon as it becomes available.

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