6
Shared Docs
6
Same-Page
6 / 6
Mentions
From: Nicole Perskawiec Sent: 4/11/2019 10:04:05 AM To: Natalie Barak [ CC: Brigid Macias Subject: RE: Euro purchase JE acc ; Firdaus Madiar I ; Stewart Oldfield I Ol ; Daphne Cales ; Bradley Gillin Classification: For Internal use only Good Morning Natalie, A statem
:05 AM To: Natalie Barak [ CC: Brigid Macias Subject: RE: Euro purchase JE acc ; Firdaus Madiar I ; Stewart Oldfield I Ol ; Daphne Cales ; Bradley Gillin Classification: For Internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in
out now ... From: Nicole Perskawiec Sent: Wednesday, 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
tachments: Jeffrey Epstein_ID_Passport.pdf Classification: For Internal use only See Jeffrey's attached. Searching for Darren's... Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Email Ell Securities offered through Deu
rough Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 8:28 AM To: Brigid Macias < Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For Internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to hav
n Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, April 10, 2019 8:19 AM To: Bella Klein < Cc: Bradley Gillin < >; Stewart Oldfield < >; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can you please provide the re
Nicole Perskawiec Sent: 4/10/2019 10:36:36 AM To: Stewart Oldfield CC: Bradley Gillin Daphne Cales Brigid Macias Subject: RE: Euro purchase JE acc xxx 9691 [I) Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, D
From: Nicole Perskawiec Sent: 4/10/2019 10:36:36 AM To: Stewart Oldfield CC: Bradley Gillin Daphne Cales Brigid Macias Subject: RE: Euro purchase JE acc xxx 9691 [I) Classification: For internal use only Stew, Due to us using a third
urities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc Brigid Macias Bradley Gillin Classification: For Internal use only I'm sure we have newer ones. We've also done a thousand transactions with them
wart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc Brigid Macias Bradley Gillin Classification: For Internal use only I'm sure we have newer ones. We've also done a thousand transactions with them since these dates, so not sure
rt From: Firdaus Madiar Sent: Wednesday, April 10, 2019 10:24 AM To: Stewart Oldfield Nicole Perskawiec Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] EFTA01352673 Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed
Fax +1 212 863-9140 Email From: Stewart Oldfield Sent: Wednesday, April 10 201 10:1. A To: Nicole Perskawiec Brigid Macias Cc: Firdaus Madiar Bradley Gillin Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only EFTA01352674
Entities connected to both JE acc and Bradley Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Bella Klein
PERSONBrigid Macias
PERSONDarren Indyke
PERSONDaphne Cales
PERSONNicole Perskawiec
PERSONFirdaus Madiar
PERSONLeon Black
PERSONJE acc xxx
ORGANIZATION
Karyna Shuliak
PERSONBirgid
PERSON