Subject: RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I] From: Cynthia Rodriguez <[email protected]> Date: Thu, 15 Jun 2017 14:43:02 -0400 To: Amlcompliance Inquiries <amlcom [email protected]>, Stewart Oldfield Classification: For internal use only Hello, The client provided the following information regarding the below transfers: 1. Please explain the purpose of this Outgoing Wire. Purpose of wire was to buy Photograph 2. Please explain the relationship between the Client and Counterparty. relationship: vendor is salesman and Mr Epstein is purchaser 3. Please explain the business activities of the Counterparty. counterparty business is photography Please let me know if you need any further details regarding these transactions. Thank you. Kind regards, Cynthia Rodriguez EFTA01414126