EFTA01413807Set 10
2017-01-314p475w
Subject: RE: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert
74522 [I]
From: Cynthia Rodriguez
Date: Tue, 31 Jan 2017 14:35:52 -0500
To: Amlcompliance Inquiries
Cc: Stewart Oldfield ... Cynthia Rodriguez
Subject: FW: Inquiry regarding account JEFFREY EPSTEIN, Alert
74522 [I]
Importance: High
Classification: For internal use only
From: Kevin Wilson On Behalf Of Amlcompliance Inquiries
Sent: Monday, January ... Stewart Oldfield
Cc: Amlcompliance Inquiries
Subject: Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I]
Importance: High
Classification: For internal use only
Good Afternoon:
EFTA01413808
The above referenced account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413807.pdf
EFTA01375033Set 10
2017-01-301p83w
Kevin Wilson
Subject: Read: Inquiry regarding account JEFFREY EPSTEIN, Alert 74522
Importance: High
Your message
was read on
Your message
To: Stewart Oldficld
Subject: Inquiry• regarding account 35269691. JEFFREY EPSTEIN ... Alert 74522 [11
Sent: Monday, January• 30, 2017 3:08:19 PM (UTC-05:00) Eastern Time (US & Canada)
was read on Monday. January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375033.pdf
EFTA01421045Set 10
2017-01-301p69w
Subject: Read: Inquiry regarding account JEFFREY EPSTEIN, Alert
74522 [I]
From: Stewart Oldfield ‹ >
Date: Mon, 30 Jan • • -
To: Kevin Wilson
Your message
To: Stewart Oldfield
Subject: Inquiry regarding account ... JEFFREY EPSTEIN, Alert 74522
[I]
Sent: Monday, January 30, 2017 3:08:19 PM (UTC-05:00) Eastern Time (US &
Canada)
was read on Monday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421045.pdf
EFTA01373547Set 10
2017-01-301p293w
Cynthia Rodriguez
Subject: FW: Inquiry regarding account EFFREY EPSTEIN, Alert 74522 II)
Importance: High
Classification: For Internal use only
From: Kevin Wilson On Behalf Of Amlcompliance Inquiries
Sent: Monday, January ... Stewart Oldfield
Cc: Amlcompliance Inquiries
Subject: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert 74522 [I]
Importance: High
Classification: For Internal use only
Good Afternoon:
The above referenced account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373547.pdf
EFTA01418595Set 10
2017-01-302p299w
Subject: FW: Inquiry regarding account , JEFFREY EPSTEIN, Alert
74522 [I]
From: Stewart Oldfield ffi >
Date: Mon, 30 Jan 2017 15:11:18 -0500
To: Cynthia Rodriguez
Classification: For internal ... Stewart Oldfield
Cc: Amlcompliance Inquiries
Subject: Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I]
Importance: High
Classification: For internal use only
Good Afternoon:
The above referenced account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418595.pdf
EFTA01369041Set 10
2017-01-301p214w
Amicompliance In uiries
CC: Stewart Oldfield
Subject: RE: Inquiry regarding account JEFFREY EPSTEIN, Alert 74522 (I)
Hi,
Please see responses below:
1. What is the purpose of the Outgoing wire ... Cynthia Rodriguez
Subject: FW: Inquiry regarding account S JEFFREY EPSTEIN, Alert 74522 [I]
Importance: High
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369041.pdf