Epstein Secrets

From: ' ci To: (USANYS)" Subject: RE: / Epstein Date: Wed, 02 Oct 2019 19:57:15 +0000 Sounds good, thanks. I'll come by then. From: (USANYS) Sent: Wednesday, October 2, 2019 3:53 PM To: Subj

to swing by? From: (USANYS) Sent: Wednesday, October 2, 2019 3:39 PM To: Subject: FW: / Epstein Hey, can you find me to discuss today? From: Bourtin, Nicolas Sent: Wednesday, October 2, 2019 3:10 PM To: (USANYS) < Cc: Levin, Sharon Cohen < Subject: RE: / Epstein wrote: Sorry to press. I kn

t 7:20 PM, Bourtin, Nicolas . it > wrote: As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein. The bank would like to close all of the accounts of the entities named in the SAR as soon as possible. (The current balance on those accounts is ap

today in connection with persons associated with Jeffrey Epstein. The bank would like to close all of the

From: "Bourtin, Nicolas" < To: a Cc: "Levin, Sharon Cohen" Subject: / Epstein Date: The, 01 Oct 2019 23:19:15 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf )"H As I mentioned last night, attached is a SAR that filed to

ments: TD_Filed_SAR 2019-43693.do.pdf )"H As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein. The bank would like to close all of the accounts of the entities named in the SAR as soon as possible. (The current balance on those accou

From: "Bourtin, Nicolas" < To: a Cc: "Levin, Sharon Cohen" Subject: / Epstein Date: The, 01 Oct 2019 23:19:15 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pd

From: (USANYS)" < To:' " " Subject: FW / Epstein Date: Wed, 02 Oct 2019 01:18:44 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf Take a look and let's discuss briefly before you get back to him

Cc: Levin, Sharon Cohen Subject: Epstein As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein. The bank would like to close all of the accounts of the entities named in the SAR as soon as possible. (The current balance on those accou

ed, 02 Oct 2019 01:18:44 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf Take a look and let's discuss briefly before you get back to him. From: Bourtin, Nicolas <[email protected]> Sent: Tuesday, October 1, 2019 7:19 PM To: (USANYS) Cc: Levin, Sharon Cohen Subject: Epstein As I mentioned la

Hi Nic, I think you are referring to the following letter, which was written by the AUSA to the Pa Im Beach Sherriff's Office in 2008 objecting to Epstein's work release in the earlier case: https://www.scribd.comidocument/421242877/Federal-prosecutor -letter-to-the- sheriff-s-office (scribd.comj It

"Bourtin, Nicolas" Subject: Re: Letter Date: Thu, 26 Sep 2019 03:13:44 +0000 No problem at all. Sent from my iPhone On Sep 25, 2019, at 6:47 PM, Bourtin, Nicolas < Awesome. Thanks again. From: (USANYS) Sent: Wednesday, September 25, 2019 6:42 PM To: Boutin, Nicolas < Subject: [EXTERNAL] RE: Lett