Epstein Secrets

467 - PLAN D, LLC, Case 140632 [I] From: Cynthia Rodriguez <MI > Date: Thu, 13 Apr 2017 15:26:53 -0400 To:

rust Company Americas EFTA01400148 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 13, 2017 2:21 PM To: Cynthia Rodriguez; Bradley Gitlin Cc: Stewart Oldfield; Cherie Qui

ate: Thu, 13 Apr 2017 14:21:02 -0400 To: Cynthia Rodriguez Bradley Gillin Cc: Stewart Oldfiela>, Cherie Q

acht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez EFTA01404535 Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcom 'dance Inquiries < Bradley Gillin c: Stewart Oldfie Sub

stance, lease contact Brad Gillin ) and Cynthia Rodriguez Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

From: Stewart Oldfield Sent: 4/11/2017 2:59:40 PM To: Michelle Gabriel Subject: Automatic reply: Inquiry regarding A/C - PLAN D, LLC, Case 140632 ill Please note that I will be out of the office on MTA until Frida A ri

From: Cynthia Rodriguez Sent: 4/12/2017 4:57:43 PM To: AmIcompliance I

t Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R

b.coml Sent: 4/13/2017 2:21:02 PM To: Cynthia Rodriguez [email protected] Bradley Gillin [bradle

From: Michelle Gabriel [[email protected]] on behalf of Amlcompliance Inquiries [email protected] Sent: 4/13/2017 2:21:02 PM To: Cynthia Rodrigue

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Co

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management -0004 New York. NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stew

. Kind regards, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Aml

yacht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcompliance Inquiries <[email protected]>; Bradley Gitlin c > Cc