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Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif}
tsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, 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 > EFTA013524
Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Nicole Perskawiec Fax: Hours: I ) ri 9:00ar Email: From: Cynthia Rodriguez Sent: Friday, January 12, 2018 12:00 PM To: TheBranch Staff; Daphne Cales Cc: Stewar
Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/modul
Subject: RE: Jeffrey Epstein - Account From: Daphne Cales Date: Thu, 03 Jan 2019 To: Brigid Macias Bradley Gillin Stewart Oldfield Nicole Perskawiec Classification: For internal use only [I] Brad: This card daily limit is 12,000. So they only have $3,000 left for today. fcid:image002.png@OlD4
chase JE act xxx 9691 (I) Classification: For Internal use only Thank you Natalie. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas From: Natalie Barak Sent: Thursday, April 11, 2019 10:09 AM To: Nicole Perskawiec < >; Stewart Oldfield Cc: Daphne Cales Firdaus Madiar < >; B
From: Nicole Perskawiec Sent: 4/11/2019 10:17:25 AM To: Natalie Barak [ ; Stewart Oldfield MINIMMEMOOM CC: Daphne Cales 11=IM); Firdaus Madiar I Brigid Macias Subj
Nicole Perskawiec Associate Deutsche Bank Trust Company Americas ISM From: Bradley Gitlin Sent: Monday, March 18, 2019 3:58 PM To: Nicole Perskawie tewa Cc: Brigid Macias Firdaus Madiar Subject: RE: Can you
Nicole Perskawiec Associate Deutsche Bank Trust Company Americas ISM From: Bradley Gitlin Sent: Monday, March 18, 2019 3:58 PM To: Nicole Perskawie tewa Cc: Br
hey can amend of apply the payment as requested. I will keep you posted (g) Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051626 CONFIDENTIAL SDNY_GM_00197810 EFTA01362273
From: Bella Klein a Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec Subject: Fwd: LSJE icooc9295 wire Firdaus Madiar Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bel
em if they can amend of apply the payment as requested. I will keep you posted Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053816 CONFIDENTIAL SDNY_GM_00200000 EFTA01363671
Fax - Email firdaus.madiaradb.com From: Bella Klein Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec Subject: Fwd: LSJE wire Firdaus Madiar Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel:
Entities connected to both Deutsche Bank Trust Company Americas and Nicole Perskawiec

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATIONBradley Gillin
PERSONDaphne Cales
PERSON
Alfredo Rodriguez
PERSONBrigid Macias
PERSON
Marc Rich
PERSONFirdaus Madiar
PERSON
Lesley Groff
PERSONHBRK Associates
ORGANIZATIONSouthern Trust Company
ORGANIZATIONAyala
ORGANIZATION
New York City
LOCATION