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3 mentions1 same-page
Page ?Same page
submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P
ng wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10L27/20166 $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Flo
3 mentions1 same-page
Page ?Same page
submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards. Cynthia Rodriguez CONFIDENTIAL - PURS
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P
ng wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Gnigen, PWM AML Compliance Deutsche Bank 60 Wall St.. 23 Floor
3 mentions1 same-page
Page ?Same page
submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P
ng wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Gil:igen, PWM AML Compliance Deutsche Bank 60 Wall SI., 23 Flo
Sponsored
3 mentions1 same-page
Page ?Same page
submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P
ng wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrUl3en, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floo
3 mentions1 same-page
Page ?Same page
submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURS
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P
ng wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Grilflen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Flo
3 mentions1 same-page
Page ?Same page
submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P
ng wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Gr0Ben, PWM AML Compliance Deutsche Bank 610i9RI.48 From: Cyn
Sponsored
3 mentions1 same-page
Page ?Same page
ubmitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez {cid:image001.png@
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
g wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floo
3 mentions1 same-page
Page ?Same page
ubmitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez fcid:image001.png@
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
g wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floo
3 mentions1 same-page
Page ?Same page
ubmitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, EFTA01403662 Cynthia Rodriguez {ci
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
EFTA01403661 Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floo
Sponsored
3 mentions1 same-page
Page ?Same page
ubmitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez fcid:image001.png@
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
g wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floo
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Mutual Connections (34)
Entities connected to both Jeffrey Epstein and HSBC SECURITIES SERVICES
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ HSBC
Donald Trump
PERSON5,044 w/ Jeffrey·25 w/ HSBC
Martha Stewart
PERSON3,074 w/ Jeffrey·24 w/ HSBC
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·23 w/ HSBC
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·10 w/ HSBC
Stewart Oldfield
PERSON1,830 w/ Jeffrey·24 w/ HSBC
Cynthia
PERSON1,553 w/ Jeffrey·15 w/ HSBC
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·7 w/ HSBC
VS
Vahe Stepanian
PERSON1,276 w/ Jeffrey·8 w/ HSBC
Daniel Sabba
PERSON1,199 w/ Jeffrey·4 w/ HSBC
Deutsche Asset & Wealth Management
ORGANIZATION464 w/ Jeffrey·8 w/ HSBC
Cynthia Rodriguez
PERSON309 w/ Jeffrey·15 w/ HSBC
Bank of America
ORGANIZATION267 w/ Jeffrey·9 w/ HSBC
CQ
Cherie Quigley
PERSON103 w/ Jeffrey·20 w/ HSBC
ZK
Zbynek Kozelsky
PERSON74 w/ Jeffrey·20 w/ HSBC
JS
Joshua Shoshan
PERSON61 w/ Jeffrey·12 w/ HSBC
Bank of New York
ORGANIZATION47 w/ Jeffrey·10 w/ HSBC
DF
Danya Friedman
PERSON34 w/ Jeffrey·20 w/ HSBC
NATIONAL ASSOCIATION
ORGANIZATION15 w/ Jeffrey·34 w/ HSBC
DS
Donald Summer
PERSON28 w/ Jeffrey·19 w/ HSBC