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day, January 25, 2017 11:14 AM To: Stewart Oldfield Cc: Rich Kahn Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] Hello Stewart. Jeffrey will be in NY on Monday Jan. 30th...might you and Todd have time to come see him this day at his home? 9 East 71st Street between 5th and Madison
him this day at his home? 9 East 71st Street between 5th and Madison Please let me know...at the moment he is pretty open... Thanks, Assistant to Jeffrey Epstein On Jan 12, 2017, at 4:58 PM, Stewart Oldfield e > wrote: Classification: Confidential He's out of the country all of next week unfortunately. Ple
fax 646-350-0954 cell 917-414-7584 On Jan 9, 2017, at 6:09 PM, Stewart Oldfield a wrote: Rich, EFTA01351600 You mentioned having Todd sit with JE over the next few weeks to discuss our deal pipeline and coverage strategy. Is he in town the week of Jan. 30th? Todd is in Asia and Europe until t
is pretty open... Thanks, Assistant to Jeffrey Epstein On Jan 12, 2017, at 4:58 PM, Stewart Oldfield e
between 5th and Madison Please let me know...at the moment he is pretty open... Thanks, Assistant to Jeffrey Epstein On Jan 12, 2017, at 4:58 PM, Stewart Oldfield e > wrote: Classification: Confidential He's out of the country all of next week unfortunately. Please let me know the next time Jeffrey is free. T
t Oldfield; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: , will be coming in on Tuesday, January 16th at 11am to withdraw $100,000 (all 100 dollar bills).. Below is the following information:
les Cc: Stewart Oldfield Subject: Epstein Large Withdrawl [I] Classification: For internal use only Hi Daphne, EFTA01352501 Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is requesting a copy of the inde
use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: , will be coming in on Tuesd
e only Hi Daphne, EFTA01352501 Darren Indyke, Mr. Epstein's POA on file and signor to his personal account,
NY, USA From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: C nthia Rodri uez <I >; Daphne Cales Cc: Stewart Oldfield e > EFTA01352497 Subject: RE: Epstein Large Withdrawal [I] Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could prov
t Oldfield; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: , will be coming in on Tuesday, January 16th at 11am to withdraw $100,000 (all 100 dollar bills).. Below is the following information:
To: Daphne Cales Cc: Stewart Oldfield Subject: Epstein Large Withdrawl [I] Classification: For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is requesting a copy of the inde
use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: , will be coming in on Tuesd
For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account,
From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < :-; Daphne Cales •c .> Cc: Stewart Oldfield e > Subject: RE: Epstein Large Withdrawal [I] EFTA01352504 Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could prov
Tuesday, Sep 25, 2018, 7:44 AM To: Coley Jellinghaus <=las Cc: Bradley Gillin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the
(www.blackberry.com) From: Stewart Oldfield e > Date: Tuesday, Sep 25, 2018, 7:44 AM To: Coley Jellinghaus <=las Cc: Bradley Gillin Subject: RE: Butterfly brokerage Yes. This a trust with se
Entities connected to both Jeffrey Epstein and Stewart Oldfield e

Richard Kahn
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONDaphne Wallace
PERSON
United States
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Cynthia
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONBradley Gillin
PERSONNicole Perskawiec
PERSONFirdaus Madiar
PERSONZiggy
PERSONBella Klein e
PERSONCarmen/Firdaus/Nicole
ORGANIZATION