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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
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
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
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
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
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
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
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
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
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 Subject: RE: October 3, 2019 Grand Jury Subpoena to REQUESTED CONFIDENTIAL TREATMENT Following up on our call on Friday, I just wanted to check
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
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 this. We do
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.
: Seaman, Gillian P. Cc: Bourtin, Nicolas 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
Entities connected to both Seaman and Gillian

Prince Andrew
PERSONSouthern District
LOCATION
Nicolas
PERSONGillian P.
PERSON
Jeffrey Epstein
PERSONTD Bank N.A.
ORGANIZATION
TD Bank
ORGANIZATIONGillian Palmer Seaman
PERSON
Richard Kahn
PERSONSullivan & Cromwell LLP 1 125
ORGANIZATIONBourtin
PERSON