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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
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,
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
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.
From: "Boutin, Nicolas" To:' 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 14:28:52 +0
From: "Boutin, Nicolas" To:' 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 14:28:52 +0000 Hi We
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
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
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
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.
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
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:
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
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
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
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 Seaman and Gillian P.

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