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From: "Bourtin, Nicolas" < To: a Cc: "Levin, Sharon Cohen" Subject: / Epstein Date: The, 01 Oct 2019 23:19:15 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf )"H As I mentioned last night, attached i
Page: EFTA00015851 →accounts in case the government intends to take any action. Please advise once you've had a chance to consider. Many thanks. Nic Nicolas Banta I Sullivan & Cromwell LLP New York, NY 10004-2498 This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the int
Page: EFTA00015851 →From: "Barry J. Cohen" < To: Jeffrey E. <[email protected]> Subje
t: Leon Black Estate Planning Privileged & Confidential Dear All, Please see the attached memorandum. Best regards. Charles Charles T. Dowling Sullivan & Cromwell LLP 125 Broad Street NY 0004 tel) fax This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are
h Milbank LLP Monteverde & Associates Morrison Cohen Niedweske Barber Nixon Peabody O'Melveny & Mye
Page: EFTA00032557 →Read full article » LEGAL INDUSTRY Del. Justices Rip Sullivan Atty For Client's Deposition 'Fiasco' The Delaware Supreme Court has reprimanded a Sullivan & Cromwell LLP attorney for failing to put an end to his Tony Award-winning client's "flagrantly evasive" and "flippant answers" in a deposition, garnering social
Page: EFTA00032559 →Entities connected to both Michael Cohen and Sullivan & Cromwell LLP

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Internal Revenue Service
ORGANIZATIONBourtin
PERSON