Epstein Secrets

below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. What is the relationship between the client and BV

ries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For internal use only Good afternoon Brad & Cynthia: I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assistance you can provide would be greatly appreciated.

below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. What is the relationship between the client and BV

ies; Stewart Oldfield Subject: Inquiry regarding A/C - PLAN D, LLC, Case [I] Classification: For internal use only EFTA01404537 Good afternoon Brad & Cynthia: I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assistance you can provide would be greatly appreciated.

st of your ability, please provide details regarding the item(s) below: 3/31/17 - 522,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot

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 Oldfield - PLAN D, LLC, Case 140632 [I) I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assist

st of your ability, please provide details regarding the item(s) below: 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot

ries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For Internal use only Good afternoon Brad & Cynthia: I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assistance you can provide would be greatly appreciated.