3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00097221
ict of New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22, 2019 VIA EMAIL AND FIRST CLASS MAIL. Nicolas 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:
EFTA01595977
difficulties accessing the production. If you have any questions, please do not hesitate to contact me. (Enclosure) Very truly yours, t rA., 615 Nicolas Bourtin -2- CONFIDENTIAL SDNY_GM_00007086 EFTA01595978
EFTA01596180
ow if you have any difficulties accessing the production. If you have any questions, please do not hesitate to contact me. (Enclosure) Sincerely, Nicolas Bourtin CONFIDENTIAL SDNY_GM_00007425 EFTA01596182

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
Toronto Dominion Bank
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

TD Bank
OrganizationCanadian multinational banking and financial services company