Epstein Secrets

other TD accounts related to Epstein. Would you be available for a call to discuss in the next few days? Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Wednesday, November 20, 2019 2:06 PM To: Cc: Seaman, Gillian P

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 +0

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

EATMENT REQUESTED Can we plan for 4:30pm tomorrow? Happy to call you, just let me know the best number. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Thursday, November 21, 2019 5:05 PM To: Cc: Seaman, Gillian P.

From: "Bourtin, Nicolas" MIN NIIMMMIM To: ' 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 23:39:15 +00

unts or if you'd like the bank to hold them open longer. Thanks. Nic From: Sent: Tuesday, October 22, 2019 4:06 PM To: Bourtin, Nicolas. Cc: ; Seaman, Gillian P. Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks, Nic. We appreciat

NFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 16:13:29 +0000 Thanks very much, Nic. Happy Thanksgiving! Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Wednesday, November 27, 2019 9:29 AM To: Cc: Seaman, Gillian P

From: ' To: "Bourtin, Nicola Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 16:13:29 +000

sly discussed be kept open for one month from today's date. We will also send a hard copy to your office. Best, Assistant United States Attorney Southern 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

outhern 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 thos

to send you the keep-open letter you requested regarding the other accounts we've discussed later today. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas < Sent: Tuesday, October 15, 2019 5:03 PM To: Cc: >; Seaman, Gillia

thern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas < Sent: Tuesday, October 15, 2019 5:03 PM To: Cc: >; Seaman, Gillian P. Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Let us know if you're unable to acce

with our paralegal and IT to hopefully access it soon and get back to you with a timeline for our review. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Seaman, Gillian P. Sent: Tuesday, October 15, 2019 11:03 AM To: Cc: Bowfin, Nicolas

From: Sent: 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

6:38 PM, > wrote: Can we plan for 4:30pm tomorrow? Happy to call you, just let me know the best number. Thanks, Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Thursday, November 21, 2019 5:05 PM To: Cc: Seaman, Gillian P.

From: "Bourtin, Nicolas" <I To: ' Cc: "Seaman, Gillian P." <I Subject: RE: October 3, 2019 Grand Jury Subpoena to REQUESTED Date: Fri, 22 Nov 2019 21:23:14 +0000 N.A. CONFIDENTIAL TREATMENT

om other accounts related to Epstein. Would you be available for a call to discuss in the next few days? Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Wednesday, November 20, 2019 2:06 PM To: Cc: Seaman, Gillian R

ts or if you'd like the bank to hold them open longer. Thanks. Nic From: Sent: Tuesday, October 22, 2019 4:06 PM To: Bourtin, Nicolas < Cc: >; Seaman, Gillian R < EFTA00100798 Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks, Nic. We appre

to send you the keep-open letter you requested regarding the other accounts we've discussed later today. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Tuesday, October 15, 2019 5:03 PM To: Cc: >; Seaman, Gillian

We'll look out for the keep open letter. Many thanks. Nic From: Sent: Tuesday, October 22, 2019 1:08 PM To: Bourtin, Nicolas fl Cc: ; Seaman, Gillian R Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Nic, Thank you for your patience on th

with our paralegal and IT to hopefully access it soon and get back to you with a timeline for our review. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Seaman, Gillian P. Sent: Tuesday, October 15, 2019 11:03 AM To: Cc: Bourtin, Nicolas

Thanks. Nit From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian.