5
Shared Docs
5
Same-Page
5 / 5
Mentions
of Thearanch Staff Sent: 1/12/2018 11:57:59 AM To: Cynthia Rodriguez CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Hello Cynthia, ; Daphne Cales Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in
From: Nicole Perskawiec on behalf of Thearanch Staff Sent: 1/12/2018 11:57:59 AM To: Cynthia Rodriguez CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal
ec From: Sent: 1/12/2018 12:09:16 PM To: Cynthia Rodriguez ; Daphne Cales CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Cynthia, Wednesday is fine as we are expecting a delivery that early morning. It's preferable if the client came in the afternoon. Kind Regards, The Branc
on behalf of TheBranch Staff Nicole Perskawiec From: Sent: 1/12/2018 12:09:16 PM To: Cynthia Rodriguez ; Daphne Cales CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Cy
y, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < > Cc: Stewart Oldfield < Subject: RE: Epstein Large Withdrawal Ill Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills
Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. W. USA Tel. Fax Email From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < > Cc: Stewart Oldfield < Subject
2, 2018 11:58 AM To: C nthia Rodri uez <I >; Daphne Cales Cc: Stewart Oldfield e > EFTA01352497 Subject: RE: Epstein Large Withdrawal [I] Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bill
tsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: C nthia Rodri uez <I >; Daphne Cales Cc: Stewart Oldfield e > EFTA013524
pstein Large Withdrawal [I] From: TheBranch Staff Date: Fri, 12 Jan 2018 12:09:16 -0500 To: Cynthia Rodriguez Daphne Cales Cc: Stewart Oldfield Cynthia, Wednesday is fine as we are expecting a delivery that early morning. It's preferable if the client came in the afternoon. Kind Regards, The Bran
Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Nicole Perskawiec Fax: Hours: I ) ri 9:00ar Email: From: Cynthia Rodriguez Sent: Friday, January 12, 2018 12:00 PM To: TheBranch Staff; Daphne Cales Cc: Stewar
Entities connected to both Cynthia and Nicole Perskawiec

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSON
Lesley Groff
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONFirdaus Madiar
PERSON
Marc Rich
PERSONAyala
ORGANIZATIONCherie Quigley
PERSONDaphne Cales
PERSON
Ehud Barak
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
NEW YORK NY
LOCATIONSouthern Trust Company
ORGANIZATION