EFTA00100792Set 9
2019-11-215p967w
Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Thu, 21 Nov 2019 20:39:02 +0000
Hi Nic,
This ... Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL
TREATMENT REQUESTED
Nic,
Thank you for your patience on this. We do not need the statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100792.pdf
EFTA00090620Set 9
2019-11-216p1,136w
Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Thu, 21 Nov 2019 23:39:15 +0000
Perfect.
Thanks.
From ... Gillian P.
Subject: (EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Can we plan for 4:30pm tomorrow? Happy to call you, just ... Seaman, Gillian P. •
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED
Thanks, Would tomorrow 9-10 am or after 4 pm work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090620.pdf
EFTA00100893Set 9
2019-11-271p141w
From:
To: "
Subject: FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Wed, 27 Nov 2019 15:57:59 +0000
See below re TD ... Gillian P. cseamang@sullcrom.com>
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED
We wanted to get back to you to confirm that TD Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100893.pdf
EFTA00090634Set 9
2019-11-271p161w
Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Wed, 27 Nov 2019 16:13:29 +0000
Thanks very much ... Seaman, Gillian P. <
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED
Hi Maurene —
We wanted to get back to you to confirm that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090634.pdf