Epstein Secrets

Confidential Treatment Requested by Toronto Dominion Bank, N.A. October 15, 2019 Via E-mail and Federal Express Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3. 2019 Grand Jury Subpoena to TD Bank, N

difficulties accessing the production. If you have any questions, please do not hesitate to contact me. (Enclosure) Very truly yours, t rA., 615 Nicolas Bourtin -2- CONFIDENTIAL SDNY_GM_00007086 EFTA01595978

October 16, 2019 Via Messenger Maurene Comey Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3, 2019 Grand Jury Subpoena to TD Bank N.

ow if you have any difficulties accessing the production. If you have any questions, please do not hesitate to contact me. (Enclosure) Sincerely, Nicolas Bourtin CONFIDENTIAL SDNY_GM_00007425 EFTA01596182

U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22, 2019 VIA EMAIL AND FIRST CLASS MAIL. Nic

ict of New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22, 2019 VIA EMAIL AND FIRST CLASS MAIL. Nicolas Bourtin, Esq. Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 Re: Law Enforcement Request to Keep TD Bank Accounts Open Dear Mr. Bourtin: