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.pd

to swing by? From: (USANYS) Sent: Wednesday, October 2, 2019 3:39 PM To: Subject: FW: / Epstein Hey, can you find me to discuss today? From: Bourtin, Nicolas Sent: Wednesday, October 2, 2019 3:10 PM To: (USANYS) < Cc: Levin, Sharon Cohen < Subject: RE: / Epstein wrote: Sorry to press. I kn

ed, 02 Oct 2019 01:18:44 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf Take a look and let's discuss briefly before you get back to him. From: Bourtin, Nicolas <[email protected]> Sent: Tuesday, October 1, 2019 7:19 PM To: (USANYS) Cc: Levin, Sharon Cohen Subject: Epstein As I mentioned la

as Bourtin, Esq. Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 Re: Law Enforcement Request to Keep TD Bank Accounts Open Dear Mr. Bourtin: Consistent with FinCEN Guidance FIN-2007-G002 (Issued June 13, 2007), the Government requests that TD Bank refrain from closing any TD Bank accoun

"Bourtin, Nicolas" Subject: Re: Letter Date: Thu, 26 Sep 2019 03:13:44 +0000 No problem at all. Sent from my iPhone On Sep 25, 2019, at 6:47 PM, Bourtin, Nicolas < Awesome. Thanks again. From: (USANYS) Sent: Wednesday, September 25, 2019 6:42 PM To: Boutin, Nicolas < Subject: [EXTERNAL] RE: Lett

Thanks. Nit From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the disc but a

From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas ]< Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I receiv