Epstein Secrets

TURES 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? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griigen, PWM AML Compliance Deutsche Bank 60 Wall

/30/2017 3:08:19 PM To: Stewart 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 re

Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua

Summer Cherie Quigley RE: URGENT -THIRD REQUEST I lu I RE: Inquiry Regarding THE HAZE TRUST, Account,* N4G024943, 5AM1788880 Classification: For Memel use only Client is a billionaire. It's not like this is a specific 56mm of his. Most of his wealth comes from investments and advisory fees. From:

From: Cynthia Rodriguez Sent: 3/21/2017 4:48:55 PM To: Danya Friedman

ynthia Rodriguez Cc: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN [I] Classification: For Memel use only Hi Cynthia, Any further information available on these transactions yet? Thanks! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

use only This work with the LOA? From: Cynthia Rodriguez Sent: Tuesday, April 04, 2017 2:38 PM To: Vahe

From: Sent: To: Subject: Attachments Vahe Stepanian 4/4/2017 2:39:01 PM Zbynek Kozelsky FW: STC wire 2 [I] STC.pdf Classification: For Memel use only This work with the LOA? From: Cynthia Rodriguez Sent: Tuesday, April 04, 2017 2:38 PM To: Vahe Stepanian Cc: Stewart Oldfield < Subjec