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: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBr
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
December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, We t
Subject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:14:49 -0500 To: Richard Kahn e > Happy new year to you as well! Also, I just found out that chase limits their ATM wi
December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, EFTA
Subject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:04:48 -0500 To: Richard Kahn e > Ok, will check. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust C
ate: Fri, 12 Jan 2018 12:09:16 -0500 To: Cynthia Rodriguez Daphne Cales Cc: Stewart Oldfield Cynthia, We
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
Entities connected to both Alfredo Rodriguez and Stewart Oldfield e

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONDaphne Wallace
PERSON
United States
LOCATION
Cynthia
PERSONBradley Gillin
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONZiggy
PERSONNicole Perskawiec
PERSONBella Klein e
PERSONFirdaus Madiar
PERSONCarmen/Firdaus/Nicole
ORGANIZATION