Epstein Secrets

ney Macelus Sent: Monday, June 18, 2018 1:03 PM To: Nicole Perskawiec < Cc: Bradley Gillin Stewart Oldfield Subject: RE: Euros from acc )000MIJ Nicole, This is confirmed. Thank you. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel:

19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD. Please confirm if the client wishes to proceed. Kind regards, Nicole Perskawiec ; Firdaus Madiar ; Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079853 CONFIDENTIAL SDNY_GM_00226037 EFTA01381100

; Daphne Cales >; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 [1] Classification: For Normal Use only Hi Nicole. Please go ahead with the order for FedEx delivery. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenu

om: Bradley Gillin Sent: Friday, January 04, 2019 10:39 AM To: Nicole Perskawiec < Cc: Stewart Oldfield < >; Brigid Macias < >; Daphne Cales >; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 [1] Classification: For Normal Use only Hi Nicole. Please go ahead with the

154 Tel Fax Email From: Natalie Barak Sent: Thursday, April 11, 2019 9:58 AM To: Nicole Perskawiec < Subject: RE: Euro purchase JE acc I) HI Nicole — I am unfamiliar with the client and the transaction therefore confused as to what is needed. Do you need an account statement? Or for DB to draft

From: Nicole Perskawiec Sent: 4/11/2019 10:04:05 AM To: Natalie Barak [ CC: Brigid Macias Subject: RE: Euro purchase JE acc ; Firdaus Madiar I ; Stewart Oldfield I Ol ; Daphne Cales ; Bradley Gillin Classification: For Internal use only Good Morning Natalie, A statement will be suff

ay, January 03, 2019 5:29 PM To: Nicole Perskawiec < Cc: Stewart Oldfield < >; Brigid Macias < Subject: Fwd: Euros purchase account xxxxx9691 Hi Nicole, See below. Thanks. >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079548 CONFIDENTIAL SDNY_GM_00225732 EFTA0138095

rom: Nicole Perskawiec Sent: Friday, January 04, 2019 9:30 AM To: Bradley Gillin < Cc: Stewart Oldfield < >; Brigid Macias < >; Daphne Cales >; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 Classification: For Internal use only Good Morning Brad, The daily limit fo

>; Da hne Cales ; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 Classification: For Internal use only Hi Nicole, Please go ahead with tlx: order for FedEx delivery. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Aven

>; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 Classification: For Internal use only Hi Brad, Please advise, if it is over

rk NY 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec Cc: Bradley Gillin < Subject: FW: Euros from ace Hi Nicole, Another request for you... Please advise. Thank you! Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl

. Thank you! Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Stewart Oldfield < >; Firdaus Madiar Begin forwarded message: From: Bella Klein Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin Cc: Richard Kahn < Subject: Euros from Hi

: Bradley Gillin Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec < Cc: Stewart Oldfield < Subject: Fwd: Euros purchase account Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein >; Bri id Macias < >; Daphne Cales >; TheBranch Staff < >; Brig

rough Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Friday, January 04, 2019 9:30 AM To: Bradley Gillin < Cc: Stewart Oldfield < ; Firdaus Madiar < Subject: RE: Euros purchase account Classification: For Memel use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's

June 18, 2018 9:48 AM To: Nicole Perskawiec <[email protected]> Cc: Bradley Gitlin < >; Stewart Oldfield < Subject: FW: Euros from acc Hi Nicole, Another request for you... Please advise. Thank youl Best, >; Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077141

el: Fax: Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus Cc: Bradley Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from ace -[II Classification: For illeNeei Use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.

/19/2018 1:53:34 PM To: Nicole Perskawiec CC: Stewart Oldfield Subject: RE: Euros from acc tococ9691 Ill Classification For internal use only Nicole, Case was just put up — see below. ; Firdaus Madiar IlaP> Vrt 1" iSel•sket 1311 5' 40 • FinCENImucs Guidance— I Ear EaH De s+ legates loco bei

C: Stewart Oldfield Subject: RE: Euros from acc tococ9691 Ill Classification For internal use only Nicole, Case was just put up — see below. ; Firdaus Madiar IlaP> Vrt 1" iSel•sket 1311 5' 40 • FinCENImucs Guidance— I Ear EaH De s+ legates loco beiD Home Mei Ortne CG! MaeriN Sniff Guys . Docuiig

art Oldfield Subject: RE: DB_DKI to close account_030819.pdf Ill Attachments: MFPScan2019-03.11-163009.pdf Classification: For Internal use only Nicole, see atlachcd. Thank you. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management Securities offered through Deutsche Bank

k you. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. I; Firdaus Madiar From: Nicole Perskawiec Sent: Monday, March 11, 2019 4:13 PM To: Firdaus Madiar Bradley Gillin < Cc: Stewart Oldfield Subject: RE: DB_DKI to cl