Epstein Secrets

53 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Cherie Quigley Classification: For internal use only Hi Michelle, Mr. Black is a client of Mr. Epstein's through the Southern Trust Company, Inc. That is the background of their relationship. The fee that Mr. Black paid was

was to pay a fee as Mr. Black is a client of Mr. Epstein. What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr. Black (current II client) and Mr. Epstein (cur

below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. What is the relationship between the client and BV

the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regard

was to pay a fee as Mr. Black is a client of Mr. Epstein. What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr. Black (current DB client) and Mr. Epstein (cur

below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. What is the relationship between the client and BV

- $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a clien

s to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr. Black (current DB client) and Mr. Epstein (cur

low. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and

Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn oiw HBRK A t I On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: I-Ii Rich, The below wire was flagged by ou

Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70

dom. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? • We cannot find a

the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards

s to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr. Black (current DB client) and Mr. Epstein (cur

low. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and

the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards

s to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr. Black (current DB client) and Mr. Epstein (cur

low. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and

ewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a clie=t of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 2 EFTA_R1_01896917 EFTA02653305 On Apr

Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a clie=t of Southern Trust Company. BV70

wing information regarding the incoming wi=e: 3/31/17 - $=2,500,000 Incoming Wire from BV70 LLC =0:p> =o:p> =0:p> =o:p> What is t=e purpose of the Incoming Wire from BV70 LLC? What is t=e relationship between the client and 8V70 LLC? What typ= of products/services does BV70 LLC provide? We canna= find any

effrey E. <[email protected]> Sent: Tuesday, April 11, 2017 8:58 PM To: Richard Kahn Subject: Re: Plan d LLC ok, tell them entity owned by leon black= . it is the owner of his yacht.. he is a cl=ent of stc. On Tue, Apr 11, 2017 at 4:54 PM, Richard Kahn < <mailto wrote: please advise thank you

rding the incoming wi=e: EFTA_R1_01898918 EFTA02654470 =/p> 3/31/17 • $22,500,000 Incoming=Wire from BV70 LLC </van> • What is the purpose of the Incoming Wire from BV70 LLC?<=> <=p> What is the relationship between the client and BV70 LLC?<=> Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant