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From: "Bourtin, Nicolas" < To: a Cc: "Levin, Sharon Cohen" Subject: / Epstein Date: The, 01 Oct 2019 23:19:15 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf )"H A
Page: EFTA00015851 →From: "Bourtin, Nicolas" < To: a Cc: "Levin, Sharon Cohen" Subject: / Epstein Date: The, 01 Oct 2019 23:19:15 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pd
Page: EFTA00015851 →by? From: (USANYS) Sent: Wednesday, October 2, 2019 3:39 PM To: Subject: FW: / Epstein Hey, can you find me to discuss today? From: Bourtin, Nicolas Sent: Wednesday, October 2, 2019 3:10 PM To: (USANYS) < Cc: Levin, Sharon Cohen < Subject: RE: / Epstein wrote: Sorry to press. I know you ha
Page: EFTA00015852 →to swing by? From: (USANYS) Sent: Wednesday, October 2, 2019 3:39 PM To: Subject: FW: / Epstein Hey, can you find me to discuss today? From: Bourtin, Nicolas Sent: Wednesday, October 2, 2019 3:10 PM To: (USANYS) < Cc: Levin, Sharon Cohen < Subject: RE: / Epstein wrote: Sorry to press. I kn
Page: EFTA00015852 →t 2019 01:18:44 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf Take a look and let's discuss briefly before you get back to him. From: Bourtin, Nicolas <[email protected]> Sent: Tuesday, October 1, 2019 7:19 PM To: (USANYS) Cc: Levin, Sharon Cohen Subject: Epstein As I mentioned last night,
Page: EFTA00032418 →ed, 02 Oct 2019 01:18:44 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf Take a look and let's discuss briefly before you get back to him. From: Bourtin, Nicolas <[email protected]> Sent: Tuesday, October 1, 2019 7:19 PM To: (USANYS) Cc: Levin, Sharon Cohen Subject: Epstein As I mentioned la
Page: EFTA00032418 →From: ' (USANYS)" < To: "Bourtin, Nicolas" Subject: Re: Letter Date: Thu, 26 Sep 2019 03:13:44 +0000 No problem at all. Sent from my iPhone On Sep 25, 2019, at 6:47 PM, Bourtin, Nicolas <
"Bourtin, Nicolas" Subject: Re: Letter Date: Thu, 26 Sep 2019 03:13:44 +0000 No problem at all. Sent from my iPhone On Sep 25, 2019, at 6:47 PM, Bourtin, Nicolas < Awesome. Thanks again. From: (USANYS) Sent: Wednesday, September 25, 2019 6:42 PM To: Boutin, Nicolas < Subject: [EXTERNAL] RE: Lett
From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas ]< Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the di
From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas ]< Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I receiv
Thanks. Nit From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the disc but am unable
Thanks. Nit From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the disc but a
Entities connected to both Nicolas and Bourtin

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONSeaman
PERSON
Michael Cohen
PERSON
Gillian
PERSONLevin
PERSONGillian Palmer Seaman
PERSONSharon Cohen
PERSON