Epstein Secrets

tgoing wires? ma 2. is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and

tein purchased a car and sent funds for the payment 3. Home Management Cypress Inc: Property holding company. Owns a property in New Mexico From: Danya Friedman On Behalf Of AMLCompliance Inquiries Sent: Wednesday, March 04, 2015 12:40 PM To: Amanda Kirby; Paul Morris Cc: AMLCompliance Inquiries Subject:

Amlcompliance Inquiries ; Cynthia Rodriguez I; Andrew Gallivan Subject: Inquiry Regarding Account 441

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 10/23/2017 10:17:00 AM To: Stewart Oldfield CC: Amlcompliance Inquiries ; Cynthia Rodriguez I;

Amlcompliance In • uirie CC: Cynthia Rodrigue Andrew Gallivan BCC: Subject: RE: Inquiry Regar' ing

n Trust and Southern Financial You should expect to see wires consistently between the two parties. Please call with any questions. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, Octob To: Stewart Oldfield Cc: Amlcompliance In Andrew Galliva Subject: Inquiry Regarding Acc

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

s possible. Best Regards/Mit freundlichen GrilBen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regar

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

374 - DUE MAY 5 ill Classification: For internal use only Sorry, I have been out of the office. Will follow up with the client today. Thanks From: Danya Friedman Sent: Friday, May 05, 2017 7:41 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gallivan Subject: URGENT - SECOND REQUEST - RE: Inqui