Epstein Secrets

New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22, 20

as Bourtin, Esq. Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 Re: Law Enforcement Request to Keep TD Bank Accounts Open Dear Mr. Bourtin: Consistent with FinCEN Guidance FIN-2007-G002 (Issued June 13, 2007), the Government requests that TD Bank refrain from closing any TD Bank accoun

es Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Seaman, Gillia

Thanks. Nit From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the disc but a

es Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Seaman, Gillia

From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas ]< Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I receiv