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O O O O O O 2 O 2 lethal E. Epstein O O O 0 O O O O O O Number; 3 O O Harry Bdkr ri " 1 O O O O O O O O O 4 O O Darien K. Indyke O O O O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SONY-OOOO46O https://dbforcepb.my.salesforce.com/serv
established for each account to be opened 2. Account Ownership Summary Account Name: lege Inc - - DDA Acct. Number (Wand:We): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. pxtfdio management, advisory account, custody services, long-term invesbnent, payment/expense account)? The
Nicole Perskawiec CC: Subject: Jeffrey Epstein - Account 35269691 (I) Daphne Cales [[email protected]] Classification: For Internal use only Darien from Epstein's office called. They are doing a cash advance (CA) on their atm/debit card (I1. They need confirmation on the daily cash advance limi
From: Bradley Gillin Sent: 1/3/2019 9:49:24 AM To: Brigid Macias l I; Stewart Oldfield Nicole Perskawiec CC: Subject: Jeffrey Epstein - Account 35269691 (I) Daphne Cales [[email protected]] Classification: For Internal use only
Date: Thu, 03 Jan 2019 To: Brigid Macias Stewart Oldfield Nicole Persk ' Cc: Daphne Cales 09:49:24 -0500 Classification: For internal use only Darien from Epstein's office called. [I] .- mi re doing a cash advance (CA) on their atm/debit card They need confirmation on the daily cash advance limi
Subject: Jeffrey Epstein - Account From: Bradley Gillin Date: Thu, 03 Jan 2019 To: Brigid Macias Stewart Oldfield Nicole Persk ' Cc: Daphne Cales 09:49:24 -0500 Classification: For internal use only Darien from Epstein's office called. [I] .- mi re doing a
igid Macias Stewart Oldfield ; Nicole Perskawiec Cc: Daphne Cales Subject: Jeffrey Epstein - Account [I] Classification: For internal use only Darien from Epstein's office called. al re doing a cash advance (CA) on their atm/debit card They need confirmation on the daily cash advance lima — ey w
Subject: RE: Jeffrey Epstein - Account From: Daphne Cales Date: Thu, 03 Jan 2019 To: Brigid Macias Bradley Gillin Stewart Oldfield Nicole Perskawiec Classification: For internal use only [I] Brad: This card daily limit is 12,000. So they only have $3,000 left for today. fci
Stewart Oldfield < >; Nicole Perskawiec Cc: Daphne Cales < Subject: Jeffrey Epstein - Account 35269691 [I] Classification: For internal use only Darien from Epstein's office called. They am doing a cash advance (CA) on their atm/debit card (4734 0700 0002 9213). They need confirmation on the daily c
From: Sent: To: Brigid Madas 1/3/2019 10:54:13 AM Bradley Giffin CC: Daphne tales Subject: Hi, I; Stewart Oldfield I 1; Nicole Perskawiec RE: Jeffrey Epstein - Account 35269691 Ill Email send to debit card team, and you were CC'd on it. Kind regards, Brigid M
Entities connected to both Darien and Stewart Oldfield

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATIONBrigid Macias
PERSONDaphne Cales
PERSON
Deutsche Bank
ORGANIZATION
John Brennan
PERSON
United States
LOCATIONJeanne Brennan
PERSON
Donald Trump
PERSONLeon Black
PERSONNicole Perskawiec
PERSON
Alan Dershowitz
PERSON
Eric Holder
PERSON