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 Nov 2019 20:39:02 +0000 Hi Nic, This is to confirm that TD can close out the accounts referenced i

com> Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED 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: To: " Subject: FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 15:57:59 +0000 See below re TD. Let's discuss when you guy shave a moment. From: Bourtin,

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 Nov 2019 14:28:52 +0000 Hi We wanted to get back to you to confirm that TD Bank neither has nor ha

RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Hi Maurene — 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: ' To: "Bourtin, Nicola Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 16:13:29 +0000 Thanks very much, Nic. Happy Thanksgiving! Assistant United States Attorne

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 Date: Thu, 21 Nov 2019 23:39:15 +0000 Perfect. Thanks. From: Sent: Thursday, November 21, 2019 6:38 PM To: Bo

ted to let you know our plan to close the other accounts. In order to accommodate the government's request, we'd propose the following process: • TD Bank will send the account holders a letter informing them that the Bank is closing their accounts within 14 days. The letter will inform account holders

From: Bourtin, Nicolas Sent: Tuesday, October 22, 2019 1:41 PM To: Cc: >; Seaman, Gillian R Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks for getting back to us on those two points. I also wanted to let you know our plan to close the other acco

8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/20

ry kind, whether or not conducted for profit. EFTA00133268 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: TD Bank N.A. Subpoena Department 9000 Atrium Way Mt. Laurel, NJ 08054 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid a

Grand Jury Subpoena PnitebStates Pistrirt Cunt SOUTHERN DISTRICT OF NEW YORK TO: TD Bank N.A. Subpoena Department 9000 Atrium Way Mt. Laurel, NJ 08054 Fax: (856) 533-6795 GREETINGS: WE COMMAND YOU that all and singular business and excus

ne St. Andrew's Plaza New York, New York 10007 Telephone: Email: E . .0 1.1' EFTA00027194 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to TD Bank, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of t