EFTA00090620Set 9
2019-11-216p1,136w
From: "Bourtin, Nicolas" MIN NIIMMMIM
To: '
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date ... From:
Sent: Thursday, November 21, 2019 6:38 PM
To: Bourtin, Nicolas
Cc: Seaman, Gillian P.
Subject: (EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL ... From: Bourtin, Nicolas
Sent: Thursday, November 21, 2019 5:05 PM
To:
Cc: Seaman, Gillian P. •
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090620.pdf
EFTA00100797Set 9
2019-11-226p1,124w
From: "Bourtin, Nicolas" <I
To: '
Cc: "Seaman, Gillian P." <I
Subject: RE: October 3, 2019 Grand Jury Subpoena to N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date ... From:
Sent: Friday, November 22, 2019 4:23 PM
To: Bourtin, Nicolas <
Cc: Seaman, Gillian P.
Subject: [EXTERNAL] Re: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT
REQUESTED ... From: Bourtin, Nicolas
Sent: Thursday, November 21, 2019 5:05 PM
To:
Cc: Seaman, Gillian P.
Subject: RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED
Thanks, Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100797.pdf
EFTA00100792Set 9
2019-11-215p967w
From:
To: "Bourtin, Nicolas" czl
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date ... From: Bourtin, Nicolas
Sent: Wednesday, November 20, 2019 2:06 PM
To:
Cc: Seaman, Gillian P.
Subject: RE: October 3, 2019 Grand Jury Subpoena to . CONFIDENTIAL TREATMENT REQUESTED
Following ... From:
Sent: Tuesday, October 22, 2019 4:06 PM
To: Bourtin, Nicolas Seaman, Gillian P.
Cc:
EFTA00100792
Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT
REQUESTED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100792.pdf
EFTA00239162Set 9
2018-10-124p997w
From: Prost, Brittany
Sent: 10/12/2018 3:52:16 PM
To: 'Scott Borgerson'
CC: gmaxl@ellmax.com; Gillian Patrick
Subject: RE: Volatile Markets
Great, thank you. Confirming I have sent a calendar.
Brittany ... mailto:
Sent: Friday, October 12, 2018 11:42 AM
To: Prost, Brittany
Cc: gmaxl@ellmax.com; Gillian Patrick
Subject: Re: Volatile Markets
Brittany, Confirmed. Will be myself and Ghislaine Maxwell.
Gillian, please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239162.pdf
EFTA00985954Set 9
2017-10-161p131w
link for the CPC volunteer information.
http://www.centralparknyc.org/support/volunteer/
or email Al Domeyko
From: Gillian Minite
Sent: Monday, Octolt, IMMIll
To: Laura Hall
Subject: Fwd: volunteering a
Sent from ... From: Somers Farkas
Date: October 16, 2017 at 3:39:57 PM EDT
To: Gillian Miniter
Subject: volunteering at CPC
Gillian, it is I again - picking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985954.pdf
EFTA00239528Set 9
2019-02-022p277w
2/2/2019 3:27:51 PM
To: Scott Borgerson
CC: Prost, Brittany ); GMAX I I; Gillian Patrick
Subject: RE: (External] Re: Raise Your Own Rates Even ... Cowie', Lyle a>
Cc: Prost. Brittany GMAX Gillian Patrick .c. >
Subject: (External) Re: Raise Your Own Rates Even if the Fed Won't - The Wall Street Journal.
10 would ... great. Thank you.
Gmax. FYI.
Gillian, please put on my calendar this meeting at UBS at It) on Monday.
Go Pats!
sgb
> On Feb 2. 2019. at 09:38. wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239528.pdf
EFTA00090634Set 9
2019-11-271p161w
From: '
To: "Bourtin, Nicola
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date ... From: Bourtin, Nicolas
Sent: Wednesday, November 27, 2019 9:29 AM
To:
Cc: Seaman, Gillian P. <
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090634.pdf
EFTA01045286Set 9
2017-05-223p980w
Barry J. Cohen
Cc: Katie Gre o Newman ; John J. Suydam c:M=la ; Gillian
Bonynge
Subject: ACWP: BRH Audit Update
Dear Barry —
After spending a number of weeks looking ... with Howard Berman at Deloitte, who has led the effort.
EFTA01045287
Katie, Marc and Gillian
Marc Rolan J Apollo Global Management
73u I I , Yo; k, I, 1UU19
Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045286.pdf
EFTA00696563Set 9
2017-05-223p1,000w
Barry J. Cohen
Cc: Katie Gregory Newman John J. Suydam -.=IMIn•
Gillian Bonynge
Subject: ACWP: BRH Audit Update
Dear Barry —
After spending a number of weeks looking into the audit ... speak
with Howard Berman at Deloitte, who has led the effort.
Katie, Marc and Gillian
Marc Rolan J Apollo Global Management
130, I i . '. ew York, i ,
Office Mobik
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696563.pdf
EFTA01045289Set 9
2017-05-224p1,088w
Barry J. Cohen
Cc: Katie Gregory Newman ; John J. Suydam < >; Gillian
Bonynge
Subject: ACWP: BRH Audit Update
Dear Barry —
After spending a number of weeks looking into the audit notices ... speak
with Howard Berman at Deloitte, who has led the effort.
Katie, Marc and Gillian
Marc Rolan Apollo Global Management
•.)0 I it ilk, N k 10019
,ffice I Mobile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045289.pdf
EFTA01045343Set 9
2017-05-233p1,034w
Barry J. Cohen
Cc: Katie Gregory Newman ; John J. Suydam < >;
Gillian Bonynge
Subject: ACWP: BRH Audit Update
Dear Barry —
After spending a number of weeks looking into the audit notices ... speak
with Howard Berman at Deloitte, who has led the effort.
Katie, Marc and Gillian
Marc Rolan J Apollo Global Management
130 1 I u K, i . n. 10019
Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045343.pdf