Epstein Secrets

as 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, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. F

y Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Firdaus Madiar Date 1/4/19 Requested By Bradley Gillin Client Jeffrey Buy Called MIX NP & Sale Buy / Sell / Draft Buy of Foreign

unt. Please see below, for a list of currency orders we have done for Epstein. Firdaus Madiar Date 1/4/19 Requested By Bradley Gillin Client Jeffrey Buy Called MIX NP & Sale Buy / Sell / Draft Buy of Foreign Account Number Currency Type of Currency EUR 6,440.00 Epstein 1/10/19

Cales Brigid Macias Subject: RE: Euro purchase JE acc xxx 9691 [I) Classification: For internal us

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

any Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Manageme

ing picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind regards. Brigid Macias Brigid M

Subject: RE: Euro purchase JE acc )co( 9691 [I] Importance: High Good Morning

ood Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hoo

Subject: RE: Euro purchase JE acc )co( 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, 6

acias Cc: Firdaus Madiar Bradley Gilli Stewart Oldfield Subject: RE: Euro purchase JE acc I] Classification: For Internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to move forward with the o

ation: For Internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Da

c Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc Brigid Macias Bradley Gillin Classificatio

lassification: For Internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/

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

as CC: Firdaus Madiar Subject: RE: Euro purchase JE acc Attachments: 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

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 on 10/2012 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084004 CONFIDENTIAL SDNY_GM_00230188 EFTA0

>; Bradley Gillin < >; Stewart Oldfield Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 CO

CC: Firdaus Madiar Subject: RE: Euro purchase JE acc Attachments: Jeffrey Epstein_ID_Passport.pdf

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

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 have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, April 10, 2019 8:19 AM To:

o: Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Gotcha, thank you! Kind regard

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

Classification: For internal use only Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 2019

skawiec Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal us

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

ard holders, will try to add you as authorized on JE acc. Will let you know. But,the new card is bett

Amex. Unfortunately the story changed ... you can't call Amex travel dept as it is only for Black card holders, will try to add you as authorized on JE acc. Will let you know. But,the new card is better for your personal travel and has better benefits... Thank you, Bella Tel: On Dec 5, 2014, at 11:3

CC: Brigid Macias Subject: RE: Euro purchase JE acc ; Firdaus Madiar I ; Stewart Oldfield I Ol

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

ard =olders, will try to add you as authorized on JE acc. Will let you know. =ut,the new card is bette

Amex. Unfortunately the story changed =.. you can't call Amex travel dept as it is only for Black card =olders, will try to add you as authorized on JE acc. Will let you know. =ut,the new card is better for your personal travel and has better =enefits... Thank you, Bella On Dec 5, 2014, at 11:36 AM,

after Dec =0th... Adding you now with Amex... Thank you, Bella On Dec 5, 2014, at 12:28 PM, Karyna Shuliak =rote: > Bella, > I am authorized on JE's account. I have been making reservations many =imes with his card. > Sent from my iPhone » On Dec 5, 2014, at 11:48 AM, bellaklein > wrote: » S

Amex. Unfortunately the story changed =.. you can't call Amex travel dept as it is only for Black card =olders, will try to add you as authorized on JE acc. Will let you know. =ut,the new card is better for your personal travel and has better =enefits... » Thank you, » Bella >» On Dec 5, 2014, at 11: