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EFTA Document EFTA01378554EFTA Document EFTA01378556
Case File
sd-10-EFTA01378555Dept. of JusticeOther

EFTA Document EFTA01378555

From: Cynthia Rodriguez Sent: 2/5/201811:15:20 AM To: Stewart 0ldfield Subject: RE: Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 Ill Classification: For internal use only Waiting on response. Will answer as soon as Bella sends it over Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York. NY. USA From: Stewart Oldfield Sent: Monday, February 05

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sd-10-EFTA01378555
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From: Cynthia Rodriguez Sent: 2/5/201811:15:20 AM To: Stewart 0ldfield Subject: RE: Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 Ill Classification: For internal use only Waiting on response. Will answer as soon as Bella sends it over Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York. NY. USA From: Stewart Oldfield Sent: Monday, February 05

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From: Cynthia Rodriguez Sent: 2/5/201811:15:20 AM To: Stewart 0ldfield Subject: RE: Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 Ill Classification: For internal use only Waiting on response. Will answer as soon as Bella sends it over Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York. NY. USA From: Stewart Oldfield Sent: Monday, February 05, 2018 11:11 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account , Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I) Importance: High Did you get the info on this one? From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, Februa 01, 2018 10:00 AM To: Cynthia Rodriguez ; Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account a, Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (I) Importance: High Classification: For internal use only Good Morning: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 5 business days. Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075743 CONFIDENTIAL SDNY_GM_00221927 EFTA01378555

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Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez ‹ > Date: Mon, 12 Feb 2018 16:19:30 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only Would you mind asking one more time for me? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY,

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From: Cynthia Rodriguez Sent: 4/12/2017 4:57:43 PM To: AmIcompliance I " " [email protected]; CC: Stewart Oldfield Subject: RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III Classification: For Internal use only I-4ello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Bla

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Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Dana Ponzio ‹ > Date: Wed, 14 Mar 2018 11:43:32 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards, Dana Ponzio {https://brandportal.intranet.db.com/img/modules/logo.gif} Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 24th Fl

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Subject: RE: Inquiry regardin A/C 42953467 - PLAN D, LLC, Case 140632 [I] From: Cynthia Rodriguez Date: Wed, 12 Apr 2017 16:57:43 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Classification: For internal use only Hello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr.

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Subject: RE: Karyna Shuliak From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 12:18:02 -0400 To: Bella Klein Cc: Stewart Oldfielc Hi Bella, As a follow up to my earlier email, as part of our annual review we will also need to verify the source of wealth for both account holders. In our previous KYC, it is stated that is an employee under NES, LLC, which is the LLC used to run Mr. Epstein's NYC home at 9 East 71st Street, and Karyna Shuliak is supported by . Please confirm if this is s

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