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Macias Sent: 1/16/2019 10:50:51 AM To: Firdaus Madia CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence, can you please approve an exception for an above the limit currency limit of $7,500 USD for
l Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's
Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In D
From: Brigid Macias Sent: 1/16/2019 10:50:51 AM To: Firdaus Madia CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence,
t, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in G
rett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in G
From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi ; Bradley Vinita Advani Vijay-A Sawant Daphne Cale Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:
Gillin Cc: Emily Crai Daphne Cale Subject: RE: Epstein Insurance Trust [I] Classification: Public Emil
From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield Bradley Gillin Cc: Emily Crai Daphne Cale Subject: RE: Epstein Insurance Trust [I] Classification: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I
Entities connected to both Jeffrey Epstein and Daphne Cale
Daphne Wallace
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jacksonville
LOCATIONBradley Gillin
PERSONBrigid Macias
PERSONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATIONEmily Craig
PERSON