PM To: 'bellaklein' Subject: Information Needed Hi Bella, Hope all is well. Two wires came out of account 35269691 for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO. Please provide the following information: 1. What i

: RE: Inquiry regarding account Hi, Please see responses below: JEFFREY EPSTEIN, Alert 74522 (I) 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? This is a personal loan from Mr Epstein to Nick Ribis 2. What is the Beneficiary NLR VENTURES LLCs line of business? Nick Ribis is in the hotel/e