Epstein Secrets

ley 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. That is the background of their relationship. The fee that Mr. Black paid was an advisory fee for his services through Southern Trust Company

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. That is the ba

y Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < >; Stewart Alert# Ill The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purc

t: 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 the $23,000,000.0

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] All, , Alert# The originating wire came from the client's account called Southern Trust Company, Inc account number . This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art pu

December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Importance: High Classification: For internal use

Zbynek Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] All, The originating wire came f lient's account called Southern Trust Company, Inc account number . This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art pu

Sent: Monday, December 05 2016 12:05 PM To: Cynthia Rodriguez >; Zbynek Kozelsky ; tewart ie Stepanian Cc: Joshua Shoshan >; Donald Summer ; Cherie Quigley m comp lance nquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# i, Alert# SAM1788880 [I] Importance: High Classification: For int

nald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the

ent: Tuesday, December 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 Clas

; Zbynek ; Stewart Oldfield Stepanian ; Donald Summer , Alert# EFTA01400374 All, The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the

PM To: C nthia Rodri uez ; Zb nek Kozelsk rt Oldfield Stepanian Cc: Joshua Shoshan ; Donald Summer >; Vahe , Alert# ; Vahe EFTA01400373 ; Cherie Quigley Amlcompliance Inquiries Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Importance: High Classification: For internal use only Than

Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 [I] All, C144i80.4E >; Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purc

egarding 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 below from HSBC. I see the $23,000,000.00

ing THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [I] All, 61146$0.40 Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purc

612:05 PM To: Cynthia Rodriguez Zbynek Kozelsky <I IStewart Oldfield Vahe Stepanian Amlcompliance Inquiries Cc: Joshua Shoshan ; Donald Summer Cherie Quigley Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [II Importance: High Classification: For Internal use only