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Document Mentions (5 shared documents)
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ered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 A
Brigid Macias Cc: Firdaus Madiar Bradley Gilli Stewart Oldfield Subject: RE: Euro purchase JE acc I] Classification: For Internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to mov
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Classification: For Internal use only Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any i
Firdaus Madiar < >; Bradley Gillin < >; Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to mov
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ial use only HI Birgid, >; Bradley Gillin < >; Stewart Oldfield Jeffrey Epstein's ID has expired on 01/
April 10, 2019 9:50 AM To: Brigid Macias < Cc: Firdaus Madiar < Subject: RE: Euro purchase JE acc a(I) Classification: For 'Martial use only HI Birgid, >; Bradley Gillin < >; Stewart Oldfield Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014.
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radle Gillin y Sent: 4/10/2019 10:31:17AM To: Stewart Oldfield I; Nicole Perskawiec I ; Brigid Macias
, April 10, 2019 9:50 AM To: Brigid Macias < Cc: Firdaus Madiar < Subject: RE: Euro purchase JE acc I] Classification: For Internal use only HI Birgid, >; Bradley Gillin < >; Stewart Oldfield Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
2 mentions1 same-page
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Brigid Macias Cc: Firdaus Madiar Bradle Gillin Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9
acias Cc: Firdaus Madiar Bradle Gillin Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to mov
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Mutual Connections (9)
Entities connected to both Martha Stewart and Birgid
Stewart Oldfield
PERSON5,648 w/ Martha·5 w/ Birgid
Jeffrey Epstein
PERSON3,074 w/ Martha·5 w/ Birgid
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·2 w/ Birgid
BG
Bradley Gillin
PERSON1,334 w/ Martha·4 w/ Birgid
DI
Darren Indyke
PERSON888 w/ Martha·5 w/ Birgid
BM
Brigid Macias
PERSON340 w/ Martha·3 w/ Birgid
NP
Nicole Perskawiec
PERSON89 w/ Martha·5 w/ Birgid
JE acc xxx
ORGANIZATION14 w/ Martha·3 w/ Birgid
JE acc
ORGANIZATION6 w/ Martha·2 w/ Birgid