Epstein Secrets

e Sent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas Cc: Saam Youssefi-Rad Subject: Fw: PRIME OFAC Case Escalation (C) Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards

hank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction for NIKOLAY ALEKSANDROVICH GYROV. Though NIKOLAY and ALEKSANDROVICH are parts of OFAC SDNs, there is no evidence that NIKOLAY ALEKSANDROVICH GYROV is an OFAC SADN. Best Regards Fe

ent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas < Cc: Saam Youssefi-Rad < Subject: Fw: PRIME OFAC Case Escalation (C) Importance: High Hi Louie, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062172 CONFIDENTIAL SDNY_GM_00208356 EFTA01369736

hank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction for NIKOLAY ALEKSANDROVICH GYROV. Though NIKOLAY and ALEKSANDROVICH are parts of OFAC SDNs, there is no evidence that NIKOLAY ALEKSANDROVICH GYROV is an OFAC SADN. Best Regards Fe

e Sent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas Cc: Saam Youssefi-Rad Subject: Fw: PRIME OFAC Case Escalation [C] Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards

ank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction for NIKOLAY ALEKSANDROVICH GYROV. Though NIKOLAY and ALEKSANDROVICH are parts of OFAC SDNs, there is no evidence that NIKOLAY ALEKSANDROVICH GYROV is an OFAC SADN. Best Regards F