Epstein Secrets

response must be received within 5 business days. 12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain th

From: Danya Friedman on behalf of Amlcompliance Inquiries I Sent: 12/26/2017 2:07:11 PM To: Cynthia Rodriguez CC: Amlcompliance Inquiries I Subject: Inquiry Reg

t: LSJE LLC; Case No. 147864 - DUE MAY 17 III 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 5/11/2018 3:53:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; D

sponse must be received within 5 business days. 10/24/2017, $100,000.00, from account - JEFFREY EPSTEIN to CYPRESS, INC at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain th

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 11/112017 2:20:07 PM To: Cynthia Rodriguez Stewart Oldfield CC: Amlcompliance Inquiries Subject: