EFTA00100797.pdf

From: "Bourtin, Nicolas" <I To: ' Cc: "Seaman, Gillian P." <I Subject: RE: October 3, 2019 Grand Jury Subpoena to REQUESTED Date: Fri, 22 Nov 2019 21:23:14 +0000 N.A. CONFIDENTIAL TREATMENT Sure. 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 REQUESTED < CONFIDENTIAL TREATMENT Nic, Apologies, I'm stuck in court, and it looks like I won't make it out in time for our 4:30 call. Would 4:45 be ok? Thanks, On Nov 21, 2019, at 6:38 PM, > wrote: Can we plan for 4:30pm tomorrow? Happy to call you, just let me know the best number. Thanks, Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 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 tomorrow 9-10 am or after 4 pm work? If not, we can look for times next week. Nic EFTA00100797 From: Sent: Thursday, November 21, 2019 3:39 PM To: Bourtin, Nicolas < Cc: Seaman, Gillian P. Subject: (EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TREATMENT REQUESTED > Hi Nic, CONFIDENTIAL This is to confirm that • can close out the accounts referenced in our prior hold-open letter. We are no longer requesting that the accounts remain open. Thank you very much for your assistance. In connection with our ongoing investigation, we are planning to subpoena records from other accounts related to Epstein. Would you be available for a call to discuss in the next few days? Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Wednesday, November 20, 2019 2:06 PM To: Cc: Seaman, Gillian R Subject: RE: October 3, 2019 Grand Jury Subpoena to REQUESTED CONFIDENTIAL TREATMENT Following up on our call on Friday, I just wanted to check in on the government's timing. Please let us know if MI can begin to close out these accounts or if you'd like the bank to hold them open longer. Thanks. Nic From: Sent: Tuesday, October 22, 2019 4:06 PM To: Bourtin, Nicolas < Cc: >; Seaman, Gillian R < EFTA00100798 Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks, Nic. We appreciates= working out this process to assist us as we continue our investigation. As discussed, attached please find a formal letter requesting that the accounts we have previously discussed be kept open for one month from today's date. We will also send a hard copy to your office. Best, Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York. NY 10007 From: Bourtin, Nicolas Sent: Tuesday, October 22, 2019 1:41 PM To: <MIN > Cc: >; Seaman, Gillian P. Subject: RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Hi Thanks for getting back to us on those two points. I also wanted to let you know our plan to close the other accounts. In order to accommodate the government's request, we'd propose the following process: • .= will send the account holders a letter informing them that the = is closing their accounts within 14 days. The letter will inform account holders that the= will wire the funds to an account of their designation and will contain specific instructions on how to provide the =with the wire instructions. The letter will also give customers a phone number to call with any questions. If .= doesn't hear from the customer after 5 business days from the date the letter is sent, the = will attempt to call the customer to request that they call the = about closing their account and providing wire instructions. • If at the end of the 14 days the = still hasn't heard from the customer or doesn't have wire instructions, the = will cut a check and mail it to the customer. • Before Elm sends any checks, we'll let you know which account holders we haven't heard from and for whom we don't have wire instructions. Let me know if you have any questions or concerns about this process. EFTA00100799 We'll look out for the keep open letter. Many thanks. Nic From: Sent: Tuesday, October 22, 2019 1:08 PM To: Bourtin, Nicolas fl Cc: ; Seaman, Gillian R Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Nic, Thank you for your patience on this. We do not need the statement for the account. I expect to send you the keep-open letter you requested regarding the other accounts we've discussed later today. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Tuesday, October 15, 2019 5:03 PM To: Cc: >; Seaman, Gillian P. Subject: RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Let us know if you're unable to access the disk. In the meantime, in addition to the eight'''' accounts (we're sending you those statements tonight), there is another account associated with . This one is in the name of ". " and I= is the authorized signer. Can you let us know if you'd like us to produce the statements for that account and hold it open? EFTA00100800 Thanks. Nit From: Sent: Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the disc but am unable to run the software program on my computer. I'll work with our paralegal and IT to hopefully access it soon and get back to you with a timeline for our review. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Seaman, Gillian P. Sent: Tuesday, October 15, 2019 11:03 AM To: Cc: Bourtin, Nicolas Subject: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Please see attached for the letter that is being sent to you this morning via messenger. The password for the hard drive that you will receive will follow in a separate email. Please let us know whether you have any questions or have difficulty accessing the data. Regards, Gillian EFTA00100801 Gillian Palmer Seaman Sullivan & Cromwell LLP 1 125 Broad Street New York NY 10004-2498 T: F: IC: http://www.sullcrom.com This e-mail is sent by a law firm and contains information that may be privileged and confidential. 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