Epstein Secrets

property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of t

m: Amanda Kirby [email protected] Sent: 3/5/2015 10:41:15 AM To: Paul Morris [[email protected] Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [II Classification: For Internal use only 1. home Cypress Inc: The wire transfer was to provide the Corporation with funds to pay

: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment ism Per the wire details, this is a Visa reimbursement. She runs the daily management of

b.coml Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [II Classification: For I

- 87 955.98- $49,648.88 Wire To: CYPRESS INC ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? ma 2. is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and ? 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this m

Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:41:15 -0500 To: Paul Morris Classification: For internal use only 1. Purpose C

: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeff

Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby D

property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of

87,955.98; $49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationshi between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matt

To: AMLCompliance In uiries Paul Morris Classification: For internal use only Answers are below. It should be noted, however, that our client is Jeffrey Epstein per the subject line and not Andrew J Bendheim as you mentioned in question #2. Please let me know if you need anything further 1. Purpose Per th

: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeff

Subject: RE: Account # , Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby D

property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of

assification: For internal use only Answers are below. It should be noted, however, that our client is Jeffrey Epstein per the subject line and not Andrew J Bendheim as you mentioned in question #2. Please let me know if you need anything further 1. Purpose Per the wire details this is a Visa reimbursement. C

e response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below: ORIGINATOR: JEFFREY EPSTEIN DOA: 09/18/2014, 09/17/2014 and 09/22/2014 AMT S125,000.00; $87,9 8; S49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of

[email protected] Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I) pic32555.gif; pic32557.gif H

[email protected] Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I) pic32555.gif; pic3255

87,9 8; S49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. what is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and •=7 3. In what industry is CYPRESS INC and Thank you in advance for your prompt attention to this matter. K

[email protected] Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries [email protected] Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring pro

ml Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classificat

[email protected] Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Cla

87 955.98- $49,648.88 Wire To: CYPRESS INC ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? d i What is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matte

Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance I

Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries Date: Wed, 04 Mar 2015 12:40:17 -0500 To: Cc: AMLCompliance Inquiries Classification: For inter

Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries

$125,000.0.S.S648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matt