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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 +0000 Hi Nic,
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 +0000 Thanks ve
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 +0000 Perfect.
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
strict 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 access the disk.
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 Sure. From:
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
From: Sent: Thursday, November 21, 2019 3:39 PM To: Bourtin, Nicolas < Cc: Seaman, Gillian P. Subject: (EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TREATMENT REQUESTED > Hi Nic, CONFIDENTIAL This is to confirm that • can clos
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
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 CONFIDENTIAL TREATMENT REQUESTED Let us know if you're unable to access the disk. In the mean
Entities connected to both Southern District and Gillian P.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Nicolas
PERSON
Richard Kahn
PERSON
TD Bank
ORGANIZATIONSeaman
PERSONTD Bank N.A.
ORGANIZATION
Gillian
PERSON