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. EFTA01352676

: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. EFTA01352676

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

lient's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. EFTA0

From: Brigid Macias Sent: Wednesday, Apri To: Nicole Perskawi Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, B3, Sa

Euro purchase JE acc xxx 9691 [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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

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

t: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias < Cc: Firdaus Madiar < >; Bradley Gillin < >; Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [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 expire

fication: For 'Martial use only HI Birgid, >; Bradley Gillin < >; Stewart Oldfield 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

Cc: Firdaus Madiar Bradley Gillin Subject: RE: Euro purchase JE acc xxx [I] Classification: For Internal use only I'm sure we have newer ones. We've also done a thousand transactions with them since these dates, so not

Classification: For internal use only Stew, Brigid Macias 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. Buy & Sale of Foreign Currency Da

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

rskawiec Sent: Wednesday, April 10, 2019 10:37 AM To: Stewart Oldfield Cc: Bradle Gillin Firdaus Madiar Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only Stew, Brigid Macias Due to us using a third party vendor, they require Jeffrey Epstein's ID. We a

Euro purchase JE acc xxx 9691 [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 fcid:image003.png@Ol

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

erskawiec Sent: Wednesday, A ril 10 2019 9:50 AM To: Brigid Macias Cc: Firdaus Madiar Bradle Gillin Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [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 expire

very to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella Tel: EFTA01352666 EFTA01352667

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal fo

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: Stew

From: Stewart Oldfield Sent: 4/10/2019 10:27.49 AM To: Firdaus Madiar CC: Subject: Bradley Gillin RE: Euro purchase JE acc xxx Nicole Perskawiec Brigid Macias Daphne Cales Classification: For Internal use only Last one of these we did for them was Jan of this year. We do

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

il: From: Stewart Oldfield Sent: Wednesday, April 10 2019 10:28 AM To: Firdaus Madiar Nicole Perskawiec Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For 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 lo

very to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella EFTA01352680

nc. From: Bella Klein [mailto: Sent: Tuesday, April 09 2019 4:22 PM To: Brigid Macias Cc: Bradley Gillin >; Richard Kahn Subject: Euro purchase JE acc xxx 9691 Stewart Oldfield EFTA01352679 Hi Brigid and Brad, Please purchase euros for the value of $7500 and ship via fedex second day delivery to: