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

half Of Amlcompliance Inquiries Sent: Thursday, April 13, 2017 2:21 PM To: Cynthia Rodriguez; Bradley Gitlin Cc: Stewart Oldfield; Cherie Quigley; Amlcompliance Inquiries Subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Importance: High Classification: For internal use only Good afternoon

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/C Classification: For Internal use on

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 5/11/2018 3:53:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; Dan Culleton Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 Di Importa

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 5/11/2018 3:53:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; Dan Culleton Subject: RE: Inquiry Rega