9
Shared Docs
9
Same-Page
10 / 9
Mentions
From: Stewart Oldfield Sent: 3/21/2019 9:30:05 AM To: Bella Klein CC: Bradley Giffin Subject: RE: WE ioc<9295 wire to Brigid will come back with details. Thanks From: Bella Klein (mailto Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Su
lla Klein (mailto Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE noc9295 wire to I; Brice Gordon ; Brigid Macias [ >; Stewart Oldfield < Please help me with bank reference for the attached wire transfer Thank you, Bella Tel: Begin forwarded message: From:
From: Stewart Oldfield Sent: 3/21/2019 9:30:05 AM To: Bella Klein CC: Bradley Giffin Subject: RE: WE ioc<9295 wire to Brigid will come back with details. Thanks From: Bella Klein (mailto Sent: Wednesday, March 20, 2019 3:42 PM T
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 Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York,
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
From: Stewart Oldfield [[email protected]] Sent: 2/28/201910:00:13 AM To: Brigid Macias ([email protected]] CC: Bradley Giffin [[email protected]] Subject: Epstein/Southern accounts Can you give me a list of accounts that hav
From: Stewart Oldfield [[email protected]] Sent: 2/28/201910:00:13 AM To: Brigid Macias ([email protected]] CC: Bradley Giffin [[email protected]] Subject: Epstein/Southern accounts Can you give me a list of accounts that have been closed for Epstein so far? Thanks St
From: Bradley Giffin Sent: 2/7/2019 2:05:48 PM To: Brigid Macias CC: Stewart 0ldfield Subject: FW: Gratitude 9324 [I] Attachments: Gratitude 9324 to close bank account_020719.pdf Classification: For internal
From: Bradley Giffin Sent: 2/7/2019 2:05:48 PM To: Brigid Macias CC: Stewart 0ldfield Subject: FW: Gratitude 9324 [I] Attachments: Gratitude 9324 to close bank a
From: Bradley Giffin Sent: 1/3/2019 5:29:08 PM To: Nicole Perskawiec CC: Stewart Oldfield ; Brigid Macias I Daphne Cales Subject: Fwd: Euros purchase account xi000i9691 Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Be
From: Bradley Giffin Sent: 1/3/2019 5:29:08 PM To: Nicole Perskawiec CC: Stewart Oldfield ; Brigid Macias I Daphne Cales Subject: Fwd: Euros purchase account xi
From: Bradley Giffin Sent: 4/30/2019 4:43:15 PM To: Brigid Macias CC: Stewart Oldfield Subject: RE: Fed Ref for 11.1 Classification For Internal use only BM, Please ask back office to look into this —wire 1,2
From: Bradley Giffin Sent: 4/30/2019 4:43:15 PM To: Brigid Macias CC: Stewart Oldfield Subject: RE: Fed Ref for 11.1 Classification For Internal use only BM, P
: doc pdf; Untitled attachment 13800.htm; image002.png; Untitled attachment 13803.htm; image003.png; Untitled attachment 13806.htm Hello Team, As Brigid is away please help with reference for the attached wire. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048315 CONFIDENTIAL SDNY_GM_0
From: Bella Klein Sent: 3/27/2019 10:49:12 AM To: Bradley Giffin CC: Nicole Perskawiec Subject: Fwd: LSJE Attachments: doc pdf; Untitled attachment 13800.htm; image002.png; Untitled attachment 13803.htm; ima
From: Brigid Macias Sent: 4/9/2019 4:17:35 PM To: Bella Klein CC: Bradley Giffin Subject: RE: LSJE )occx9295 wire You are very welcome! Kind regards, Brigid M
From: Brigid Macias Sent: 4/9/2019 4:17:35 PM To: Bella Klein CC: Bradley Giffin Subject: RE: LSJE )occx9295 wire You are very welcome! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust
From: Bradley Giffin Sent: 1/3/2019 1:47:14 PM To: Brigid Macias Nicole Perskawiec CC: Daphne Cales Stewart Oldfield Subject: FW: DKI Attarney Trust account xxxx8714 III Attachments: doc03839520190103134746.
From: Bradley Giffin Sent: 1/3/2019 1:47:14 PM To: Brigid Macias Nicole Perskawiec CC: Daphne Cales Stewart Oldfield Subject: FW: DKI Attarney Trust account xxx
Entities connected to both Brigid Macias and Bradley Giffin

Bella Klein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Jeffrey Epstein
PERSONDaphne Cales
PERSONNicole Perskawiec
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Deutsche Bank
ORGANIZATION
Alan Dershowitz
PERSONNeptune
ORGANIZATIONMonica Gilkinson
PERSONHyperion Air
ORGANIZATIONTeresa Metallo
PERSONMobil
ORGANIZATION