Document Mentions (4 shared documents)

EFTA01370419

2 mentions1 same-page

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be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 Ne

From: Nicole Perskawiec on behalf of TheBranch Staff Sent: 3/28/2018 1:07:08 PM To: Bradley Gillin I CC: Hildegarde Berrios I ; Stewart Oldfield Subject: RE: Euros AFEX - account $435269691 - JEFFREY EPSTEIN Ill Hello Brad, Please see below and confirm if you would li

EFTA01372729

2 mentions1 same-page

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be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/57.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 Ne

345 Park Avenue. New York. NY 10154 Hours: 9:00am-3:00pm From: Bradley Gillin Sent: Wednesday, March 28, 2018 12:55 PM To: TheBranch Staff Cc: Hildegarde Berrios; Stewart Oldfield Subject: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi. The above referenced

EFTA01372728

2 mentions1 same-page

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os - AFEX - account #35269691 - JEFFREY EPSTEIN [I] Classification: For Internal use only Confirmed. Please place the order with AFEX and overnight FedEx to: Richard Kahn I it ill have a check cut from the above account and returned to the branch. Thank you . Regards. Brad From: Nicole Perskawiec

on behalf of TheBranch Staf Nicole Perskawiec [ From: Sent: 3/28/2018 1:40:08 PM To: Bradley Gillin [ CC: Hildegarde Berrios Subject: ; Stewart Oldfield RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II) Brad, The following order has been placed. Please make th