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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: Euro
91 Bred, We would like to purchase Euros. Please let us know what is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York NY. 10154 Tel Fax Ema From:
ranch Staff < Subject: RE: Euros purchase account xxxxx9691 [1] Classification: For Normal Use only Hi Nicole. Please go ahead with the order for FedEx delivery. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl w Y tic NY 10154 Securities of
Nicole Perskawiec Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management P rk A N w York. NY. 10154 From: Bradley Gillin Sent: Friday, January 04, 2
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 43526
Branch Staff < Subject: RE: Euros purchase account xxxxx9691 Classification: For Internal use only Hi Nicole, Please go ahead with tlx: order for FedEx delivery. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax
ccount xxxxx9691 Classification: For Internal use only Hi Brad, Please advise, if it is overnight ($20) or two day ($15) shipping. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 r York. NY. 10154 Tel. Fax: Emaae= From: Bradley
ject: Euros from Hi Brad, We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate. Address for Fedex: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073335 CONFIDENTIAL SONY GM_00219519 EFTA01376885
Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management Park Avenue New York NY 10154 From: Rodney Macelus Sent: Monday, June 18, 2
ject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates 54 Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Feel free to reach out with any questions. Best, Rodney
Fax Erna, From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in
91 Bred, We would like to purchase Euros. Please let us know what is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein New York, NY 10022 Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077277 CONFI
From: Bradley Giffin Sent: 1/3/2019 5:29:08 PM To: Nicole Perskawiec CC: Stewart Oldfield ; Brigid Macias I Daphne Cales Subject: Fwd: Euros purchase account xi000i9691 Hi Nicole, See below. Thanks. Regards,
rom acc xxxx9691 Hi Brad, We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New York, NY 10022Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
From: Rodney Macelus Sent: 6/18/2018 9:47:56 AM To: Nicole Perskawiec CC: Bradley Gillin Subject: FW: Euros from acc xxxx9691 Hi Nicole, Another request for you... Please advise. Thank you! Best, Rodney Macelus
ject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 1O0 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein S75 Lexington Avenue, 4th Floor New York, NY 10022 Feel free to reach out with any questions. Best, Rodncv M
Deutsche Bank Wealth Management P r w York: NY, 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradle Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in
Entities connected to both FedEx and Nicole Perskawiec

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
United States
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONFirdaus Madiar
PERSONBrigid Macias
PERSON
New York City
LOCATIONAyala
ORGANIZATIONHBRK Associates
ORGANIZATIONDaphne Cales
PERSONCherie Quigley
PERSON