Epstein Secrets

Danya Friedman I CC: AmIcompliance Inquiries ; Andrew Gallivan I Subject: RE: URGENT - SECOND REQUEST

5 [I) Classification: For Internal use only Hi Danya, The client provided the following responses: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. Contributions for public policy organization in Israel 2. Please explain the relat

o: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gallivan Subject: URGENT - SECOND REQUEST - RE:

regarding the following transactions. Your complete response must be received within 5 business days. 3/16/2017, 540,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please

CC: Amlcompliance Inquiries' '" . ' ^ " 1; Andrew Gallivan Cynthia Rodriguez I Subject: RE: URG

regarding the following transactions. Your complete response must be received within 5 business days. 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054622 CONFIDENTIAL S