EFTA01369041.pdf

From: Cynthia Rodriguez Sent: 1/31/2017 2:35:52 PM To: 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 to NLR VENTURES LLC? This is a personal loan from Mr Epstein to Nick Ribis 2. What is the Beneficiary NLR VENTURES LLCs line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? Nick Ribis is a personal friend of Mr. Epstein. 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? This is a personal loan from Mr. Epstein to his long time employee. 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ? Ann is an employee of Mr. Epstein. Kind regards, Cynthia Rodriguez Uri! Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management P rk Av nu 10154-0004 New York. NY. USA From: Stewart Oldfield Sent: Monday, January 30, 2017 3:11 PM To: 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. P. 6(e) DB-SDNY-0061105 CONFIDENTIAL SDNY_GM_00207289 EFTA01369041