Epstein Secrets

From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 1/30/2017 3:08:19 PM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding account Importance: High Classification: For Memel use only Good Afternoon: JEFFREY E

going wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTURES LLCs line of business? 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ

From: Cynthia Rodriguez Sent: 1/31/2017 2:35:52 PM To: Amicompliance In uiries CC: Stewart Oldfield Subject: RE: Inquiry regarding account Hi, Please see responses below: JEFFREY EPSTEIN, Alert 74522 (I) 1. What is the purpose of the Outgoing

eneficiary NLR VENTURES LLCs line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? Nick Ribis is a personal friend of Mr. Epstein. 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? This is a personal loan from Mr. E

From: Kevin Wilson On Behalf Of AmIcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Am'compliance Inquiries Subject: Inquiry regarding account IEFFREY EPSTEIN, Alert 74522 [I] Importance: High Classification: For Internal us

going wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTURES LLCs line of business? 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ