Epstein Secrets

From: "Stoddart, Allison" < To: < >, "Sahni, Anjan" Cc: 'cr Subject: RE: ntities subpoenas Date: Mon, 23 Sep 2019 13:09:53 +0000 l/ Thanks, M. That works for us. Allison From: Sent: Saturday,

toddart, Allison Cc: Subject: RE: entities subpoenas > Thanks= We're aiming to provide a list of accounts (along with account types) for each of Epstein, S and Maxwell by the end of this week or early next week. We are prioritizing the collection of and Maxwell documents, and will also prioritize But

50 Greenwich Street New York, NY 10007 USA From: Sent: Tuesday, September 17, 2019 10:11 AM To: Sahni, Anjan Cc: Subject: RE: EXTERNAL SENDER Anjan, entities subpoenas ; Stoddart, Allison Thanks, and this all makes sense. We're happy to get wire information on a rolling basis, and other than t

enas relating to Ghislaine Maxwell and dated August 16 and September 3, respectively, are more time-sensitive for us than the subpoenas relating to Jeffrey Epstein, dated August 11. (Please note that there is a typo in the September 3 subpoena—in the "NAME" field, the second name should say' rather than pleas

to request expedited production of any records relating to accounts in the name of, or for the benefit of, "Butterfly Trust," in connection with the Epstein subpoenas. Please let us know if any additional information would be useful, thanks again for talking with us last week, and we look forward to bei

-sensitive for us than the subpoenas relating to Jeffrey Epstein, dated August 11. (Please note that there

From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09

2019 at 7:19:08 PM EDT EFTA00105305 To: Subject: WSJ article on Deutsche Bank and Epstein charity Hi Nick, I'm working on a story about one of Jeffrey Epstein's recent Virgin Islands-based charities, Gratitude America, which is interesting for a few reasons: I. It got most of its funding from a $10 million

ty Hi Nick, I'm working on a story about one of Jeffrey Epstein's recent Virgin Islands-based charities,

ut that's what it looks like from 2013 on, in the DB accounts. We expect to go through a similar process with JPMorgan, which is now represented by Anjan, whom we spoke to on Monday. We've also been in touch with counsel (Reed Brodsky) for Honeycomb Asset Management, a hedge fund with which Epstein

llection, we anticipate making a production next week. We are trying to confirm now, but we believe that there are only five JPMC accounts — two for Epstein and three for Maxwell — for which there is wire data. Separately, we also anticipate producing wire data for transactions related to Epstein, Maxwel

to say that to the extent he has questions, he can direct them to us. Thanks, Allison From: Sent: Tuesday, October 29, 2019 7:25 PM To: Sahni, Anjan Cc: Subject: RE: JPMorgan Chase Production c= > Stoddart, Allison EXTERNAL. SENDER Anjan, Thank you for checking in, and we look forward to re

From: "Sahni, Anjan" To:' Cc: , "Stoddart, Allison" Subject: Re: entities subpoenas Date: Mon, 09 Sep 2019 13:15:03 +0000 Thanks. Speak with you soon. On Sep 9,

ng out from under piles of emails and voicemails. But we'd be happy to speak with you regarding the subpoenas to the ntities in connection with the Epstein investigation. We had been in touch with Steve D'Allessandro, who was very helpful, but he also mentioned that they might bring in outside counsel.