Epstein Secrets

t: Thursday, April 05, 2018 11:01 AM To: Cynthia Rodriguez < >; Stewart Oldfield < Cc: Amlcompliance Inqui

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

To: Cynthia Rodriguez >; Stewart Oldfield Cc: Amlcompliance Inquiries

ion regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for t SBERBANK (Russia) 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

quiries [email protected] 'Cynthia Rodriguez' [[email protected] Subject: Inquiry Re

ing Wires: 3 7 2018 $25,000.00 at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR MAD at EMIRATES NBD BANK PJSC 3 14 2018 $1,852.95, at SBERBANK 3 16 2018 $1,843.20, t SBERBANK • for each of the above-referenced transactions, please answer the following: 1. Please explain the purpose of th

b.coml Sent: 4/5/2018 11:01:28 AM To: Cynthia Rodriguez ; Stewart Oldfield CC: Amlcompliance Inquiries

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

dfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account 42959295,

usiness days. Outgoing Wires: 3 7 2018 25 000.00 at BANCO POPULAR DE PUERTO RICO 3 29 2018 25 000.00 AMAR SIAD at EMIRATES NBD BANK RISC 3 at SBERBANK 3 16 2018 1843.20 at SBERBANK •for each of the above-referenced transactions, please answer the following: 1. Please explain the purpose of this

EFFREY E. EPSTEIN MEMORANDUM To From: Cynthia Rodriguez Darren K Indyke Value Date: November 4, 2016 D

sian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: Cormsp/Bank # For further credit to: • . . SBERBANK of Russia, Mose i w 044525225 SABRRUMM Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account #: Reference: Please call Bella Klein wi

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez , • From: Darren K Indyke Value Date: Septemb

lars ($1700) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia. Moscow Beneficiary name: Nikolay A leksandrovich Gyrov Beneficiary Account # Reference: Please call Bella Klein with any questions an

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: Nov

ssian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia, Moscow Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account # Reference: Please call Bella Klein with any questions and the

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1:=O v_ Value Date: Nove

ank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary name: Beneficiary Account # SBERBANK of Russia, Moscow Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: Nov

ssian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia, Moscow Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account ₹/: Reference: Please call Bella Klein with any questions and t