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1/31/2017 2:35:52 PM To: Amicompliance In uiries CC: Stewart Oldfield Subject: RE: Inquiry regarding account Hi, Please see responses below: JEFFREY EPSTEIN, Alert 74522 (I) 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? This is a personal loan from Mr Epstein to Nick Ribis 2. What
responses below: JEFFREY EPSTEIN, Alert 74522 (I) 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? This is a personal loan from Mr Epstein to Nick Ribis 2. What is the Beneficiary NLR VENTURES LLCs line of business? Nick Ribis is in the hotel/entertainment business 3. What is the re
arding account Hi, Please see responses below: JEFFREY EPSTEIN, Alert 74522 (I) 1. What is the purpose
VENTURES LLC? Nick Ribis is a personal friend of Mr. Epstein. 4. What is the purpose of the Outgoing wire to
eneficiary NLR VENTURES LLCs line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? Nick Ribis is a personal friend of Mr. Epstein. 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? This is a personal loan from Mr. E
4 mentions1 same-page
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, 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
going wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTURES LLCs line of business? 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ
4 mentions1 same-page
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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
going wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTURES LLCs line of business? 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ
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Entities connected to both Jeffrey Epstein and the Beneficiary NLR VENTURES LLC
