Epstein Secrets

nship between the Client and Counterparty. 3. Please explain the business activities of the Counterparts,. Thank you for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. 24th Fl 10154-000

holiday weekend! Our audit team is requesting more details on the below wire: 12111/2017, $9,281.50, from account LSJE, RC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO !PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Ple

Sent: 1/31/201710:58:43 AM To: bellaklein I Subject: FW: Information Needed Hi Bella, Just following up on the below. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8, Wealth Management 345 P 10154. 04 New York. NY.

came out of account 35269691 for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO. Please provide the following information: 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTU

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 11/112017 2:20:07 PM To: Cynthia Rodriguez Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 111 Im

ctions. Your complete response must be received within 5 business days. 10/24/2017, $100,000.00, from account - JEFFREY EPSTEIN to CYPRESS, INC at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Ple