Epstein Secrets

From: Danya Friedman [ on behalf of Amlcompliance Inquiries [email protected] Sent: 5/10/2018 3:41:38 PM To: Stewart Oldtield CC: Amlcompliance Inq

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 MAD at EMIRATES NBD BANK PJSC 3 14 2018 $1,852.95, at SBERBANK 3 16 2018 $1,843.20, t SBERBANK • for each of the above-referenced transactions, please answer the followi

Inquiry Regarding Account , Client: I.S.IE LLC; Case No. 147864 - DUE MAY 17 III Please remove Cynthia and add Brad to these emails. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez

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; D

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,