Epstein Secrets

From: Sent: To: CC: Subject: Stewart Oldfield 5/11/2018 3: Richard Kahn Bradley Gillin RE: Inquiry Regarding Account xxmx295, LSJE Thanks, have a great weekend From: Richard Kahn Sent: Friday, May 11, 2018 3:42 PM To: Stewart Oldfi

7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/2912018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95 at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20

From: Stewart Oldfield Sent: 5/10/2018 3:42:32 PM To: Amlcompliance In uiries CC: Bradley Gillin Subject: RE: Inquiry Regarding Account , Client: I.S.IE LLC; Case No. 147864 - DUE MAY 17 III Please remove Cynthia and add Brad to these emails.

nse must be received within 5 business days. Outgoing Wires: 3 7 2018 25 000.00 at BANCO POPULAR DE PUERTO RICO 3 29 2018 25 000.00 AMAR SIAD at EMIRATES NBD BANK RISC 3 at SBERBANK 3 16 2018 1843.20 at SBERBANK •for each of the above-referenced transactions, please answer the following: 1. Please expla

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

7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1 843.20,

From: Stewart Sent: 5/10/2018 3:52:43 PM To: 'Richard Kahn CC: Bradley Gillin BCC: Subject: Inquiry Regarding Account xxx LSJE Importance: High Rich, We have another set of compliance inquiries on some recent wires. Ple

wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00 t BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.9 at SBERBANK 3/16/2018, $1,843.2 t SBERBANK For each of the above-referenced transactions, please answer the following: