Epstein Secrets

Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deut

: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind regards.

lient's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind

lient's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind r

Subject: RE: Euro purchase JE acc )co( 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, 6

c xxx 9691 [I) Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Firdaus Madiar Date 1/4/19 Requ

quire Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please se

they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Pl

Nicole Perskawiec Sent: 4/10/2019 10:36:36 AM To: Stewart Oldfield CC: Bradley Gillin Daphne Cales Brigid Macias Subject: RE: Euro purchase JE acc xxx 9691 [I) Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, D

ject: RE: Euro purchase JE acc I] Classification: For Internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to move forward with the order. Kind regards, Nicole Perskawiec Nicole Perskawiec A

has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated

in's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need

urities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc Brigid Macias Bradley Gillin Classification: For Internal use only I'm sure we have newer ones. We've also done a thousand transactions with them

RE: Euro purchase JE acc Attachments: Jeffrey Epstein_ID_Passport.pdf Classification: For Internal use only See Jeffrey's attached. Searching for Darren's... Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Email

out now ... From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias < Cc: Firdaus Madiar < Subject: RE: Euro purchase JE acc I] Classification: For Internal use only HI Birgid, >; Bradley Gillin < >; Stewart Oldfield Jeffrey Epstein's ID has expired on 01/20/2015 and

or internal use only Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 2019 10:24 AM To: Ste

rt From: Firdaus Madiar Sent: Wednesday, April 10, 2019 10:24 AM To: Stewart Oldfield Nicole Perskawiec Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] EFTA01352673 Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed