Epstein Secrets

From: To: "Bourtin, Nicolas" czl Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Thu, 21 Nov 2019 20:39:02 +0000 Hi Nic, This is to confirm that TD can close out the accounts referenced i

EFTA00100794 Cc: • Bowfin, Nicolas .1 Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the disc but am unable to run the software program on my computer. I'll work with our paralegal and IT to hopefully access it soon and g

From: Bourtin, Nicolas Sent: Tuesday, October 22, 2019 1:41 PM To: Cc: >; Seaman, Gillian R Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks for getting back to us on those two points. I also wanted to let you know our plan to close the other acco

District of New York l St. Andrew's Plaza New York. NY 10007 From: Bourtin, Nicolas Sent: Tuesday, October 22, 2019 1:41 PM To: Cc: >; Seaman, Gillian R Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks for getting back to us on those two poi

esday, October 22, 2019 1:08 PM To: Bourtin, Nicolas • Seaman, Gillian R Cc: <E > Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Nic, Thank you for your patience on this. We do not need the statement for the JSC Interiors LLC account. I expe

From: Sent: Tuesday, October 22, 2019 1:08 PM To: Bourtin, Nicolas • Seaman, Gillian R Cc: <E > Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Nic, Thank you for your

Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas ]< Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the disc but am unable to run the software program on my computer. I'll work with our

P. Cc: Bourtin, Nicolas ]< Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the disc but am unable to run the software program on my computer. I'll work with our paralegal and IT to hopefully access it soon and