EFTA Document EFTA01655003

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DOJ Data Set 10

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EFTA Disclosure

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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) < 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 1. Initiated analysis of JPMC production 2. Prepared an analysis of WU production 1. Researched POls — created subpoena riders (3) This Week's Anticipated Activities: 1. Subpoena administration 1. Continue analysis of BOA production — Liamar Camara EFTA01655003 2. Continue analysis of Facebank production — Paula Ordaz & Inversiones Diesel 3. Subpoena administration ) 1. Continue analysis of JPMC production 2. Subpoena administration I 1. Subpoena administration Training 1. Becker Best Mark EFTA01655004

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