Epstein Secrets

Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:01 AM To: Cynthia Rodriguez < >; Stewart Oldfield < Cc: Amlcompliance Inquiries < >; Rob Wang < Subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 - DUE

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

To: Cynthia Rodriguez >; Stewart Oldfield Cc: Amlcompliance Inquiries < ; RobcVt I MIIIIn Subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 - DUE

ion regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for t SBERBANK (Russia) 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

From: Rob Wang on behalf of Amlcompliance Inquiries [email protected] Sent: 4/5/2018 11:01:28 AM To: Cynthia Rodriguez ; Stewart Oldfield CC: Amlcompliance Inquiries [email protected]; Rob Wang [ Subject: Inquiry Regarding Account Client: LS1E, LL

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez , • From: Darren K Indyke Value Date: September 23, 2016 Debit Account # : * ******* * ***** St* * * ** *** *Milt*** *4 *************** ***

lars ($1700) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia. Moscow Beneficiary name: Nikolay A leksandrovich Gyrov Beneficiary Account # Reference: Please call Bella Klein with any questions an

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Account # : ******************************************************************

ssian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia, Moscow Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account # Reference: Please call Bella Klein with any questions and the

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1:=O v_ Value Date: November 15, 2016 Debit Account # : *****•********************************************* ***** *******

ank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary name: Beneficiary Account # SBERBANK of Russia, Moscow Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Account # : ******************************************************************

ssian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia, Moscow Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account ₹/: Reference: Please call Bella Klein with any questions and t