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c: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN [I] Classification: For Memel use only Hi Cynthia, Any further information available on these transactions yet? Thanks! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052996 CONFIDENT
e media company called Alliance Media group 5. Please state the source of wealth/business activities of 6. Please ive the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Managemen
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke Value Date: March 15, 2017 Debit Account # : ft,O4 •***** ***** *****tirn********* ******* Ill*•********************Mt*
For further credit to: Beneficiary name: SBBRBANK of Russia, Moscow 19 Babilova Street Moscow 117997 044525225 SABRRUMM 7707083893 775001001 Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference Please call Bella Klein with any questions and the
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren lndyke Value Date: March 15, 2017 Debit Account # : ******************************************************* t**************** Plea
Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further credit to: Beneficiary name: Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference: Please call Bella Klein with any questions and the
ryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I] Classificabon: For internal use only Hi Cynthia, Any further information available on these transactions yet? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061601 CONFIDENTIAL SDNY
e Media group 5. Please state the source of wealth/business activities of and lives in Moscow, Russia 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez <image003 png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark We
Entities connected to both Cynthia and Nikolay Aleksandrovich Gyrov

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Bella Klein
PERSON
Cynthia Rodriguez
PERSONDarren Indyke
PERSONDanya Friedman
PERSONCherie Quigley
PERSON
Jacksonville
LOCATION
SBERBANK
ORGANIZATIONBabilova
ORGANIZATIONDanya
PERSONAlliance Media
ORGANIZATIONZheleznodorozhnuy
ORGANIZATION