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 Griillen, PWM AML Compliance Deutsche Bank 60 Wall

Rodriguez Subject: FW: Inquiry regarding account Importance: High Classification: For Internal use only EFFREY EPSTEIN, Alert 74522 II) From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry reg

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

From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 1/30/2017 3:08:19 PM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding

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 GrUllen, PWM AML Compliance Deutsche Bank 60 Wall

From: Kevin Wilson On Behalf Of AmIcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Am'compliance Inquiries Subject: Inquiry reg