Epstein Secrets

rding A/C 42953467 - PLAN D, LLC, Case 140632 [I] From: Cynthia Rodriguez <MI > Date: Thu, 13 Apr 2017 15:26:53 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Cherie Quigley Classification: For internal use only Hi Michelle, Mr. Black is a client of Mr. Epstein's through the Southe

rust Company Americas EFTA01400148 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 13, 2017 2:21 PM To: Cynthia Rodriguez; Bradley Gitlin Cc: Stewart Oldfield; Cherie Qui

ct: RE: Inquiry regarding A/C - PLAN D, LLC, Case [I] From: Amlcompliance Inquiries Date: Thu, 13 Apr 2017 14:21:02 -0400 To: Cynthia Rodriguez Bradley Gillin Cc: Stewart Oldfiela>, Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good afternoon Cynthia: Thank you for your

acht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez EFTA01404535 Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcom 'dance Inquiries < Bradley Gillin c: Stewart Oldfie Sub

From: Michelle Gabriel on behalf of Amlcompliance Inquiries Sent: 4/11/2017 2:59:39 PM To: Bradley Gillin CC: Amlcompliance Inquiries Subject: Inquiry regarding A/C Classification: For Internal use only Good afternoon Brad & Cynthia: ; Stewart Oldf

From: Michelle Gabriel on behalf of Amlcompliance Inquiries Sent: 4/11/2017 2:59:39 PM To: Bradley Gillin CC: Amlcompliance Inquiries Subject: Inquiry regarding A

Avenue, 24th Fl 10154-0004 New York, NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072739 CONFIDENTIAL SDNY_GM_00218923 EFTA01376515

t Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R

s, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcompliance Inquiries <[email protected]>; Bradley Gillin [email protected]> Cc: Stewart Oldfield <[email protected]> Subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I]

From: Michelle Gabriel [[email protected]] on behalf of Amlcompliance Inquiries [email protected] Sent: 4/13/2017 2:21:02 PM To: Cynthia Rodrigue

k Wealth Management -0004 New York. NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classifica

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management -0004 New York. NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stew

s, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcompliance Inquiries <[email protected]>; Bradley Gitlin c > Cc: Stewart Oldfield Subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 DJ Classification: For Internal use only Hello,

yacht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcompliance Inquiries <[email protected]>; Bradley Gitlin c > Cc