Epstein Secrets

From: Stewart Oldfield Sent: 2/5/2018 11:10:44 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Importance: High Did you get the info on this one? Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8

ete response must be received within 5 business days. Incoming Wire on 12/2012017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain

se No. 146215 - DUE FEB 8 Ill Classification: For internal use only Waiting on response. Will answer as soon as Bella sends it over Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York. NY. USA From: Stewart O

ete response must be received within 5 business days. Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075743 CONFIDENTIAL SDNY_GM_0

, at 11:12 AM, Bella Klein < >=wrote: Rich, DB is questioning Nick loan payment. Please advise Thank you, Bella Begin forwarded message: From: Cynthia Rodriguez .cc > Subject: Incoming Wire Details Date: February 5, 2018 at 10:52:29 AM EST To: Bella Klein EFTA_R1_01673668 EFTA02530653 Hi Bella, Hope al

equested more details. Please =rovide the following: Incoming Wire on 12/20/2017 in =he amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, =A 1. Please explain =he purpose of this Incoming Wire. 2. Please explain the relationship =etween the Client and Counterparty. 3. Please explain