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EFTA Document EFTA01386969EFTA Document EFTA01386971
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sd-10-EFTA01386970Dept. of JusticeOther

EFTA Document EFTA01386970

Tank gat, Bella On Jun 23, 2017, at 12:18 PM, Cynthia Rodriguez UMW: Hi Bella. Asa follow up met. as part of our annual review we will also need to verify the source ol wealth for both account holders. In our previous KYC. it is slated thet is an employee under NES. LLC, which is the LLC used to run Mr. EpsteinS NYC home al 9 East 714 Street. and Karyna Shellak is suppotlecl by Ms. Kahn. Please confirm if this is slit the case. If not, please provide venficalon ol the current source of

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Dept. of Justice
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sd-10-EFTA01386970
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Tank gat, Bella On Jun 23, 2017, at 12:18 PM, Cynthia Rodriguez UMW: Hi Bella. Asa follow up met. as part of our annual review we will also need to verify the source ol wealth for both account holders. In our previous KYC. it is slated thet is an employee under NES. LLC, which is the LLC used to run Mr. EpsteinS NYC home al 9 East 714 Street. and Karyna Shellak is suppotlecl by Ms. Kahn. Please confirm if this is slit the case. If not, please provide venficalon ol the current source of

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Tank gat, Bella On Jun 23, 2017, at 12:18 PM, Cynthia Rodriguez UMW: Hi Bella. Asa follow up met. as part of our annual review we will also need to verify the source ol wealth for both account holders. In our previous KYC. it is slated thet is an employee under NES. LLC, which is the LLC used to run Mr. EpsteinS NYC home al 9 East 714 Street. and Karyna Shellak is suppotlecl by Ms. Kahn. Please confirm if this is slit the case. If not, please provide venficalon ol the current source of wealth for both amount holders. Tax return statements. or a letter horn their accountant confirming their employment status will also satisfy this request. Please feel free to roach out if you have any questions. Happy to help. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088940 CONFIDENTIAL SDNY_GM_00235124 EFTA01386970

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