Epstein Secrets

lth Management Avenue, New York, NY, 10154 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

e withdrawal [I] From: Firdaus Madiar Date: Mon, 18 Sep 2017 13:42:41 -0400 To: Bradley Gillin Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a che

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

rge withdrawal I From: Bradley Gillin Date: Mon, 18 Sep 2017 13:35:11 -0400 To: Firdaus Madiar Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see

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

ar 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 accommodate Mr. Ep

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

a Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mane ement P474-1"-r: From: Stewart Oldfield Sent: Friday, May 27, 2016 9:23 AM To: Cynthia Rodriguez; Brianna Fowler Subject: Re: Please send to Firdaus. Thanks Classification: External Com

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

utsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenu 10154-0004 New York, NY. USA POST401"-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 Commu

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 Please send to Firdaus. Thanks doc00394220160526154515.pdf Classification: External Communication Stewar

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

radley 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). Darren Indyke

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