Epstein Secrets

E, RC; Alert No. 83817 - DUE April 11, 2018 [I) Classification: For Internal use only Friendly reminder the inquiry is due tomorrow. Best regards Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:04 AM To: Hildegarde Berrios < >; Michele-M Quattrocchi < Cc: St

om: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:04 AM To: Hildegarde Berrios < >; Michele-M Quattrocchi < Cc: Stewart Oldfield < >; Amlcompliance Inquiries < >; Rob Wang < Subject: RE: Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I

, Stewart Oldfield a wrote: Classification: Strictly Confidential From: Donna Kerrigan Sent: Tuesday, July 16, 2019 3:25 PM To: Leslie Roth Cc: Robert Fro Subject: FW: Urgent Request jCl Classification: Confidential Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085955 CO

From: Stewart Oldfield [ft—et ^140:-"eak ---1 Sent: 7/17/2019 7:11:25 AM To: Kimberly Hart Subject: Re: Urgent Request (SC] I think that's a data issue which stopped

- DUE April 11, 2018 Di Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:01 AM To: Cynthia Rodriguez < >; Stewart Oldfield < Cc: Amlcompl

From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/5/2018 11:04:26 AM To: Hildegarde Berrios ; Michele-M Quattrocchi CC: Stewart Oldfield ; Amlcompliance Inquiries Rob Wang Subject: RE: Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di Classific

DUE April 11, 2018 [I] Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:01 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

From: Sent: To: Bradley Gill 4/10/201811:11:21 AM In. i Michele-M Quattrocchi Imichele- CC: Stewart Oldfield Hildegarde Berrios Subject: FW: Inquiry Regarding Account 42959295, Client: LS1E, tic; Alert No. 83817 - DUE April 11, 2018 III Classification: F