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Document Mentions (6 shared documents)
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ld Subject: RE: Large withdrawal [I] EFTA01352352 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 check made payable to "Cash", thank you. Kind regards, Firdaus Madiar fcid:[email protected]
Oldfield Subject: RE: Large withdrawal [I] ; Stewart Classification: For internal use only EFTA01352353 Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount
A01352353 Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this ac
A01352353 Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this acc
rmation. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check ma
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
6 mentions1 same-page
Page ?Same page
taff 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 check made payable to "Cash", thank you. Kind regards, Firdaus Madiar fcid:[email protected]
phne Cales ; Stewart Subject: RE: Large withdrawal [I] EFTA01352347 Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount
l use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this ac
l use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this acc
rmation. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check ma
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
5 mentions1 same-page
Page ?Same page
ar 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 attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount
l use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this ac
Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — s
l use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this acc
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
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5 mentions1 same-page
Page ?Same page
armen A Ayala Stewart Oldfield ‹ > Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount
l use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this ac
Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — s
l use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this acc
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
5 mentions1 same-page
Page ?Same page
men 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 had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount
use only Firdaus, This is regarding account S (Jeffrey E. Epstein). Darren Indyke had full POA on this ac
irdaus, This is regarding account S (Jeffrey E. Epstein). Darren Indyke had full POA on this account — s
use only Firdaus, This is regarding account S (Jeffrey E. Epstein). Darren Indyke had full POA on this acc
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
5 mentions1 same-page
Page ?Same page
a Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, Da hne Cales ; Stewart This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount
hne Cales ; Stewart This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this ac
; Stewart This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — s
hne Cales ; Stewart This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this acc
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
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Mutual Connections (20)
Entities connected to both Jeffrey Epstein and Firdaus
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ Firdaus
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·6 w/ Firdaus
United States
LOCATION4,786 w/ Jeffrey·7 w/ Firdaus
Martha Stewart
PERSON3,074 w/ Jeffrey·9 w/ Firdaus
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·3 w/ Firdaus
Stewart Oldfield
PERSON1,830 w/ Jeffrey·7 w/ Firdaus
HBRK Associates
ORGANIZATION1,774 w/ Jeffrey·2 w/ Firdaus
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·12 w/ Firdaus
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·7 w/ Firdaus
Saint James
LOCATION652 w/ Jeffrey·6 w/ Firdaus
BG
Bradley Gillin
PERSON574 w/ Jeffrey·9 w/ Firdaus
Mobil
ORGANIZATION499 w/ Jeffrey·2 w/ Firdaus
Cynthia Rodriguez
PERSON309 w/ Jeffrey·2 w/ Firdaus
DC
Daphne Cales
PERSON153 w/ Jeffrey·8 w/ Firdaus
Carmen
PERSON88 w/ Jeffrey·10 w/ Firdaus
US Virgin
LOCATION66 w/ Jeffrey·6 w/ Firdaus
Ayala
ORGANIZATION61 w/ Jeffrey·10 w/ Firdaus
FM
Firdaus Madiar
PERSON39 w/ Jeffrey·4 w/ Firdaus
Investment Advisory Firm
ORGANIZATION12 w/ Jeffrey·6 w/ Firdaus
BF
Brianna Fowler
PERSON11 w/ Jeffrey·3 w/ Firdaus