Epstein Secrets

P. Cc: EFTA00100792 Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks, Nic. We appreciate TD Bank working out this process to assist us as we continue our investigation. As discussed, attached please find a formal letter requesting that the accou

From: To: "Bourtin, Nicolas" czl Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Thu, 21 No

y Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 14:28:52 +0000 Hi We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Tha

From: "Boutin, Nicolas" To:' Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27

Gillian P. Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks, Nic. We appreciate TD Bank working out this process to assist us as we continue our investigation. EFTA00090621

From: "Bourtin, Nicolas" MIN NIIMMMIM To: ' Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED D