Epstein Secrets

, please provide information regarding the following transactions. Your complete response must be received within 7 business days. Account Client: JEFFREY EPSTEIN sent an outgoing wire for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBA

ries Subject: Inquiry regarding account IEFFREY EPSTEIN, Alert 74522 [I] Importance: High Classificatio

eceived within 7 business days. Account Client: JEFFREY EPSTEIN sent an outgoing wire for $75,000.00 on 1

From: Kevin Wilson On Behalf Of AmIcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Am'compliance Inquiries Subject: Inquiry reg

ce Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert 74522 [I] Importance: High Classification: For Internal use only Good Afternoon: The above referenced account has had the following recent

gh Classification: For Internal use only EFFREY EPSTEIN, Alert 74522 II) From: Kevin Wilson On Behalf Of

ies Subject: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert 74522 [I] Importance: High Class

Rodriguez Subject: FW: Inquiry regarding account Importance: High Classification: For Internal use only EFFREY EPSTEIN, Alert 74522 II) From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry reg

ent: 1/30/2017 3:10:43 PM To: Kevin Wilson Subject: Read: Inquiry regarding account Importance: High Your message was read on Your message JEFFREY EPSTEIN, Alert 74522 To: Stewart Oldficld Subject: Inquiry• regarding account 35269691. JEFFREY EPSTEIN. Alert 74522 [11 Sent: Monday, January• 30, 2017 3

Your message was read on Your message JEFFREY EPSTEIN, Alert 74522 To: Stewart Oldficld Subject: Inqu

: High Your message was read on Your message JEFFREY EPSTEIN, Alert 74522 To: Stewart Oldficld Subje

From: Stewart 0ldfield Sent: 1/30/2017 3:10:43 PM To: Kevin Wilson Subject: Read: Inquiry regarding account Importance: High Your message was read on Your message JEFFREY EPSTEIN, Alert 74522 To: Stewart Old

CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account# Importance: High Classification: For Internal use only Good Morning: Client: JEFFREY EPSTEIN, Alert K84699 • Due May 10 (II The above referenced account has had the following recent activity. To assist in this review and further document you

Internal use only Good Morning: Client: JEFFREY EPSTEIN, Alert K84699 • Due May 10 (II The above referen

on: For Internal use only Good Morning: Client: JEFFREY EPSTEIN, Alert K84699 • Due May 10 (II The above

From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 5/4/2018 9:17:12 AM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding

4/2018 9:56:59 AM To: Kevin Wilson Subject: Read: Inquiry Regarding Account4 Importance: High Your message was read on Your message Client: JEFFREY EPSTEIN, Alert 484699 - Due May 10 II) To: Stewart Oldfield Subject: Inquiry Regarding Account# Client: JEFFREY EPSTEIN, Alen #84699 - Due May 10 III Sen

ssage was read on Your message Client: JEFFREY EPSTEIN, Alert 484699 - Due May 10 II) To: Stewart Oldfi

Your message was read on Your message Client: JEFFREY EPSTEIN, Alert 484699 - Due May 10 II) To: Stewa

From: Stewart Oldfield Sent: 5/4/2018 9:56:59 AM To: Kevin Wilson Subject: Read: Inquiry Regarding Account4 Importance: High Your message was read on Your message Client: JEFFREY EPSTEIN, Alert 484699 - Due

Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding account Importance: High Classification: For Memel use only Good Afternoon: JEFFREY EPSTEIN, Alert 74522 [II The above referenced account has had the following recent activity. To assist in this review and further document your supervision

ion: For Memel use only Good Afternoon: JEFFREY EPSTEIN, Alert 74522 [II The above referenced account ha

ssification: For Memel use only Good Afternoon: JEFFREY EPSTEIN, Alert 74522 [II The above referenced ac

From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 1/30/2017 3:08:19 PM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding