Epstein Secrets

back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin vice President

fice know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin vice President

back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin vice Pre

From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to withdraw cash ICI Classification: Confidential Brad, Sure, when will the client be travel

back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice President

fice know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice President

back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice Pre

riginal Message From: Stewart Oldfield Sent: Monday, June To: Bradley Gillin Cc: Daphne Cales Subject: FW: JEE ATM card we Should work, right? Rodney Macelus use to withdraw cash Original Message From: Richard Kahn [mailto: ] Sent: Monday, June 11, 2018 11:32 AM To: Stewart Oldfield > Subject: JE

back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice President

fice know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice President

back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice Pre

E ATM card we use to withdraw cash [C] From: Michele-M Quattrocchi Date: Mon, 11 Jun 2018 12:17:26 -0400 To: Bradley Gillin Stewart Oldfield >, Rodney Macelus <aa> Cc: Daphne Cales Classification: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let

to withdraw cash [C] Classification: Confidential Michele, Please put up a ticket to let back office know the client will be in Paris. 35269691 - JEFFREY EPSTEIN Regards, Brad Bradley Gillin vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered th

the client will be in Paris. 35269691 - JEFFREY EPSTEIN Regards, Brad Bradley Gillin vice President

ice know the client will be in Paris. 35269691 - JEFFREY EPSTEIN Regards, Brad Bradley Gillin vice Pre

345 Park Avenue, 10154-0004 New York, NY, USA original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart oldfield Rodney Macelus Cc: Daphne Cales -Imi lmillj j; Michele-M Quattrocchi Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele,

back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad CONFIDENTIAL - PURSUANT TO FED.

fice know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad CONFIDENTIAL - PURSUANT TO FED.

back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad CONFIDENTIAL - PURSUANT

From: Rodney Macelus Sent: 6/11/2018 12:58:34 PM To: Michele•M Quattrocchi I Bradley Gillin Stewart Oldfield CC: Daphne Cales Subject: RE: JEE ATM card we use t

Subject: al y eposit Report 20180605 RM CODE 82289 06/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,100,214.80 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK D .00 35271716 SHARI WA

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,100,214.80 35270625 NANCY AND MICHAEL DEVA

ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,100,214.80 35270625 NANCY AND MICH

Rodney Macelu Subject: RE: RM0082289 Daily Deposit Report 20180605 [II [email protected] Classification: For internal use only Please add Rodney Macelus to this chain (Rodney.macelusedb.com) Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Sec

LLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation. Inc Jeepers. Inc JEG

e PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation. Inc Jeepers. Inc JEG

? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield <[email protected]>; 'Darren Indyke' <dk [email protected]> Cc: Rodney Macelus <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: Confidential Hi Darren. Please find en

LLC Gratitude America Ltd Hyperion Air. LLC J. Epstein Virgin Islands Foundation. Inc Jecpers, Inc JEG

e PLLC Gratitude America Ltd Hyperion Air. LLC J. Epstein Virgin Islands Foundation. Inc Jecpers, Inc JEG

hern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield 'Darren Indyke' Cc: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential Hi Darren. Please find entity list below. Thanks

LLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc Jeepers. Inc JEG

e PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc Jeepers. Inc JEG

From: Sent: 6/5/2018 11:20:40AM To: Stewart Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [CI Classification: Confidential Hi Darren. Please find entity list below. Thank

Sent: 6/18/2018 9:42:50 AM To: Rodney Macelus CC: Stewart 0ldfield Subject: Fwd: Euros from acc mooc9691 Another currency order. This is for Jeffery Epstein. Thanks Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: Fro

9691 Another currency order. This is for Jeffery Epstein. Thanks Regards, Brad Bradley Gillin Deutsche

From: Bradley Gitlin Sent: 6/18/2018 9:42:50 AM To: Rodney Macelus CC: Stewart 0ldfield Subject: Fwd: Euros from acc mooc9691 Another currency order. This is for Jeffery Epstein. Thanks Regards, Brad Bradley