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

Wang < Subject: RE: Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] Classification: For In 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,

- 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

Wang Subject: RE: Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - 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,

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

bject: RE: Inquiry Regarding Account 42959295, Cierit:I i S. LC;APfft No. 83817 - 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,