Epstein Secrets

c: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only

Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to

daus Madiar Sent: Monday, September 18 2017 1:43 PM To: Bradley Gillin Cc: TheBranch Staff <[email protected]>; Da hne Cales Carmen A Ayala Stewart Oldfield Subject: RE: Large withdrawal [I] EFTA01352352 Hi Brad, Thank you for the following information. The branch will be ready to accommod

Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to

From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff Oldfield rmen A Ayala > Daphne Cales ; Stewart Subject: RE: Large withdrawal [I] EFTA01352347 Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein).

Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to

From: Cynthia Rod Sent: 5/27/2016 9:25:12 AM To: Stewart 0ldfield Subject: RE: Please send to Firdaus. Thanks Have fun!! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President De

From: Cynthia Rod Sent: 5/27/2016 9:25:12 AM To: Stewart 0ldfield Subject: RE: Please send to Firdaus. Thanks Have fun!! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche As

w York, NY. USA POST401"-litir ePe4f0Ort, From: Stewart Oldfield Sent: Thursday, May 26, 2016 7:12 PM T

ST401"-litir ePe4f0Ort, From: Stewart Oldfield Sent: Thursday, May 26, 2016 7:12 PM To: Cynthia Rodriguez; Brianna Fowler Subject: Please send to Firdaus. Thanks Classification: External Communication Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Ma

From: Sent: To: Subject: Attachments: Stewart Oldfield 5/26/2016 7:11:35 PM Cynthia Rodriguez

From: Sent: To: Subject: Attachments: Stewart Oldfield 5/26/2016 7:11:35 PM Cynthia Rodriguez Please send to Firdaus. Thanks doc00394220160526154515.pdf Classification: External Communication Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Amer

ley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff <[email protected]>• Da hne Cales Carmen A Ayala Stewart Oldfield ‹ > Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). D

Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to

l From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff < ; Da hne Cales Ma; Carmen A Ayala < ; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, This is regarding account S (Jeffrey E. Epstein). Dar

dley Gitlin Cc: TheBranch Staff < >; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to

iar Cc: TheBranch Staff rmen A Ayala Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, Da hne Cales ; Stewart This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch an

Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to