Epstein Secrets

, 2017, at 3:21 PM, Cynthia Rodriguez wrote: Hi Rich, The below wire was flagged by our auditors at r

dom. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot

2017, at 3:21 PM, Cynthia Rodriguez wrote: I-Ii Rich, The below wire was flagged by our auditors at r

dom. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? • We cannot find a

17, at 3:21 PM, Cynthia Rodriguez < > wrote: Hi Rich, The below wire was flagged by our auditors at r

. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does 13V70 LLC provide? • We cannot

ichard Kahn Cc: Bella Klein <=a href="mailto Hi Rich, > > => The below wire was flagged by our audi

rding the incoming wi=e: EFTA_R1_01898918 EFTA02654470 =/p> 3/31/17 • $22,500,000 Incoming=Wire from BV70 LLC </van> • What is the purpose of the Incoming Wire from BV70 LLC?<=> <=p> What is the relationship between the client and BV70 LLC?<=> Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant

017, at 10:08 AM, =ynthia Rodriguez > wrote: Hi Rich, Thanks for the information. Can you please conf

ormation regarding the incoming =ire: 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC 4 EFTA_R1_01896865 EFTA02653270 What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any

2017, at 3:21 PM, Cynthia Rodriguez > w=ote: Hi Rich, The below wire was flagged by our auditors a= r

wing information regarding the incoming wi=e: 3/31/17 - $=2,500,000 Incoming Wire from BV70 LLC =0:p> =o:p> =0:p> =o:p> What is t=e purpose of the Incoming Wire from BV70 LLC? What is t=e relationship between the client and 8V70 LLC? What typ= of products/services does BV70 LLC provide? We canna= find any

DT To: =/b>Richard Kahn < Cc: Bella Klein < Hi Rich, The below wire was flagged by our auditors at r

ormation regarding the incoming =ire: 3/31/17 - $22,500,000 =ncoming Wire from BV70 LLC EFTA_R1_01898715 EFTA02654334 " What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any