Epstein Secrets

PLAN D, LLC, Case 140632 [I] From: Cynthia Rodriguez <MI > Date: Thu, 13 Apr 2017 15:26:53 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Cherie Quigley Classification: For internal use only Hi Michelle, Mr. Black is a client of Mr. Epstein's through the Southern Trust Company, Inc

ries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For internal use only Good afternoon Brad & Cynthia: I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assistance you can provide would be greatly appreciated.

riel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stewart Oldfield Subject: Inquiry regarding A/C - PLAN D, LLC, Case [I] Classification: For internal use only EFTA01404537 Good afternoon Brad & Cynthia: I am

ies; Stewart Oldfield Subject: Inquiry regarding A/C - PLAN D, LLC, Case [I] Classification: For internal use only EFTA01404537 Good afternoon Brad & Cynthia: I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assistance you can provide would be greatly appreciated.

adley Gillin CC: Amlcompliance Inquiries Subject: Inquiry regarding A/C Classification: For Internal use only Good afternoon Brad & Cynthia: ; Stewart Oldfield - PLAN D, LLC, Case 140632 [I) I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assistance you can provide

2:59:39 PM To: Bradley Gillin CC: Amlcompliance Inquiries Subject: Inquiry regarding A/C Classification: For Internal use only Good afternoon Brad & Cynthia: ; Stewart Oldfield - PLAN D, LLC, Case 140632 [I) I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assist

riel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For Internal use only Good afternoon Brad & Cynthia: I am

ries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For Internal use only Good afternoon Brad & Cynthia: I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assistance you can provide would be greatly appreciated.