EFTA01369428.pdf

From: Danya Friedman Sent: 3/22/2017 7:55:22 AM To: Kripa Aryal•Moore ; Cherie Quigley Subject: RE: URGENT - Immediate Response Requested - RE: Accoun - JEFFREY EPSTEIN (I) Classification: For internal use only Hi Kripa, I think that is a good idea. Cherie, When you have a minute today, lets chat about this. Thanks! Danya From: Kripa Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN (I) Hi Danya, I spoke to Cherie about this. She was thinking of doing a review of his accounts and recommending it to reputation risk. Perhaps it's best to discuss with her so you are both on the same page. Kind regards, Kripa On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez c > wrote: Classification: For Internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: 4. Please state the source of wealth/business activities of Nikolay Aleksandrovich Gyro. Nikolay is a publicity agent in Russia. He owns his own private media company called Alliance Media group 5. Please state the source of wealth/business activities of is a Russian model and lives in Moscow, Russia 6. Please ive the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061686 CONFIDENTIAL SDNY_GM_00207870 EFTA01369428