Epstein Secrets

quiries Sent: 2/1/2018 9:59:58 AM To: Cynthia Rodriguez CC: Amlcompliance Inquiries Subject: Inquiry

ete response must be received within 5 business days. Incoming Wire on 12/20/2017 in the amount of 550,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain

dfield Sent: 2/5/2018 11:10:44 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Importa

ete response must be received within 5 business days. Incoming Wire on 12/2012017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain

From: Cynthia Rodriguez Sent: 2/5/201811:15:20 AM To: Stewart 0ldfield

ete response must be received within 5 business days. Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075743 CONFIDENTIAL SDNY_GM_0

ase explain the business activities =f the Counterparty. Please feel free to reach =ut if you have any questions. Thank you. Kind regards, Cynthia=Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue 24t

equested more details. Please =rovide the following: Incoming Wire on 12/20/2017 in =he amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, =A 1. Please explain =he purpose of this Incoming Wire. 2. Please explain the relationship =etween the Client and Counterparty. 3. Please explain