Correspondence · Nov. 27, 2019

Email confirming TD Bank held no accounts in Jeffrey Epstein's name, Nov. 2019

Email from TD Bank counsel to prosecutors confirming the bank had no accounts in Epstein's name, responding to an SDNY grand jury subpoena.Machine-written summary

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: Wed, 27 Nov 2019 16:13:29 +0000¶

Thanks very much, Nic. Happy Thanksgiving!¶

Assistant United States Attorney¶

Southern District of New York¶

1 St. Andrew’s Plaza¶

New York, NY 10007¶

From: Bourtin, Nicolas¶

Sent: Wednesday, November 27, 2019 9:29 AM¶

Cc: 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 TD Bank neither has nor had any accounts in Epstein’s name or for which Epstein was a signatory. Please let us know if you need anything further.¶

Happy Thanksgiving.¶

Nic¶

This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the intended recipient, please delete the e-mail and notify us immediately.¶

EFTA00090634¶

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Email confirming TD Bank held no accounts in Jeffrey Epstein's name, Nov. 2019