Epstein Secrets

RAM CANAL HARBOUR DUBLIN 2. !Malt From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am

In uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < >; Stewart Alert# Ill The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not

7 2 DAC RANCOR MALIN 2. IRELAND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am

• uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < Alert# >; Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not subm

DP7 STRUT LS 1.30.3015 1304/44101 From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am

C P-774C RDP7 STRUT LS 1.30.3015 1304/44101 From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom •fiance In' uiries < >. Zb nek Kozelsky < Oldfield < >; Vahe Stepanian > Cc: Joshua Shoshan < >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Ale

82 STREET LA 9.30.2215 51)4864101 From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am

From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Imp