Epstein Secrets

Subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Importance: High Classification: For internal use only Good afternoon Cynthia: Thank you for your response. Please expand on the purpose of the wire by responding to the below questions. Please provide as much detail as poss

half Of Amlcompliance Inquiries Sent: Thursday, April 13, 2017 2:21 PM To: Cynthia Rodriguez; Bradley Gitlin Cc: Stewart Oldfield; Cherie Quigley; Amlcompliance Inquiries Subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Importance: High Classification: For internal use only Good afternoon

g 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, April 05, 2018 11:01 AM To: Cynthia

From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/10/2018 10:53:59 AM To: Hildegarde Berrios CC: Michele-M Quattrocchi Rob Wang liance Inquiries Subject: RE: Inquiry Regarding Accou

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, April 05, 2018 11:01 AM To: Cynthia

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:

ries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account!' Importance: High Classification: For Internal use only Thank you for the response Cynthia. ; Cherie Quigley [II ; Stewart Oldfield Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/5/2016 12:05:20 PM To: C nthia Rodri•uez CC: Joshua Shoshan ; Donald Summer I ; Amlcompliance Inquiries Subject: RE: Inquiry Rega

< Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert* Importance: High Classification: For 'Memel use only Thank you for the response Cynthia. Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000,00 incoming wire from the

12:05 PM To: C nthia Rodr'•uez < >; Zb nek Kozelsk < Stewart Oldfield Vahe Ste a anian < Cc: Joshua Shoshan >; Donald Summer Cherie Quigley ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert* Importance: High Classification: For 'Memel use only Thank you for the response

ry Regarding THE HAZE TRUST, Account# i, Alert# SAM1788880 [I] Importance: High Classification: For internal use only Thank you for the response Cynthia. ; Vahe Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wire

, NY, USA Tel. Fax Emai From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe EFTA01400898 Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUS

es Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Importance: High Classification: For internal use only Thank you for the response Cynthia. , Alert# Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wir

cember 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] Importance: High Classification: For internal

m: Vahe Stepanian Sent: 12/20/2016 10:09:26 AM To: Amlcompliance In uiries Rodri uez CC: ; Zbynek Kozels PWM AMLCompliance • Donald Summer Cynthia Stewart Oldfield Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' HI I RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert# SAM

9 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 5AM1788880 [I] Importance: High Classific

arding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Importance: High Classification: For Infernal use only Thank you for the response Cynthia. Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wire from the

M To: Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield • Vahe Ste anian Cc: Joshua Shoshan ; Donald Summer < >; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Importance: High Classification: For Infernal use only T

iries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynthia. Stewart Oldfield >; Cherie Quigley Alert# SAM 1788880 (I] Team, this is not the wire I am asking about. Please see the incoming wire listed belo

es Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynth