Epstein Secrets

Nearly 30,000 Jobs, Far Fewer Than Planned • U.S. Physician Groups Sue Kennedy Over Vaccine Policy WASHINGTON SCHEDULE EFTA01655248 IN THE NEWS Epstein 'Client List' Doesn't Exist, Justice Department Says, Walking Back Theory AG Bondi Had Promoted The Associated Press (07/07, Tucker, Richer) reporte

ivate jet flight logs and people associated with Epstein. "Yes, she was saying the entirety of all of the paperwork, all of the paper in relation to Jeffrey Epstein's crimes. That's what the attorney general was referring to. And I'll let her speak for that," White House press secretary Karoline Leavitt said Mond

er, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain a "client list" of indi

Fox-59) (07/07, Adams) also reported on the story. FBI Searching for Man Who Fled a Colorado Courtroom Nearly 30 Years Ago The Denver Post (07/07, Seaman) reported that the FBI is looking for a man with ties to Colorado who fled after he was found guilty of first-degree assault nearly 30 years ago, th

very much for your assistance. In connection with our ongoing investigation, we are planning to subpoena records from other TD accounts related to Epstein. Would you be available for a call to discuss in the next few days? Thanks, Assistant United States Attorney Southern District of New York I St.

From: To: "Bourtin, Nicolas" czl Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Thu, 21 Nov 2019 20:39:02 +0

outhern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Tuesday, October 22, 2019 1:41 PM To: Cc: >; Seaman, Gillian P. Subject: RE: October 3, 2019 Grand Jury Subpoena to . CONFIDENTIAL TREATMENT REQUESTED Thanks for getting back to us on those two poin

very much for your assistance. In connection with our ongoing investigation, we are planning to subpoena records from other TD accounts related to Epstein. Would you be available for a call to discuss in the next few days? Thanks, Assistant United States Attorney Southern District of New York I St.

From: "Bourtin, Nicolas" MIN NIIMMMIM To: ' Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Thu, 21 Nov 2019 23:39:15 +00

unts or if you'd like the bank to hold them open longer. Thanks. Nic From: Sent: Tuesday, October 22, 2019 4:06 PM To: Bourtin, Nicolas. Cc: ; Seaman, Gillian P. Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks, Nic. We appreciat

TMENT REQUESTED Date: Wed, 27 Nov 2019 14:28:52 +0000 Hi We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Thanksgiving. Nit This e-mail is sent by a la

From: "Boutin, Nicolas" To:' Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 14:28:52 +0

TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Hi Maurene — We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Thanksgiving. Nic This e-mail is sent by a la

From: ' To: "Bourtin, Nicola Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 16:13:29 +000

you very much for your assistance. In connection with our ongoing investigation, we are planning to subpoena records from other accounts related to Epstein. Would you be available for a call to discuss in the next few days? Thanks, Assistant United States Attorney Southern District of New York I St.

ts or if you'd like the bank to hold them open longer. Thanks. Nic From: Sent: Tuesday, October 22, 2019 4:06 PM To: Bourtin, Nicolas < Cc: >; Seaman, Gillian R < EFTA00100798 Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks, Nic. We appre

o. GR4R216M Signature of Authorized Individual JEFFREY C. NEVILLE FAA Form 337 112 RR) EFTA00278245 N

TURE . _ . .. i . • (Check ALL applicable (Necks on items A and 13J X a THE CERTIFICATE REQUESTED • &Imo that the aircraft described m Seaman I or VII meets recturremersts kic 4 AMENDMENT OR MODIFICATION OF CURRENT AIRWORTHINESS CERTIFICATE id ai. Z 0 B. Inspechon for a metal fight De