From: Nicole Perskawiec 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 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 Date Requested By Client Called AFEX Buy / Sell / Draft EFTA01352669
Account Number Type of Currency Amount Rate Total US $ Payment Cash/ Check (7/14/14) Delivery/Draft Fee CTR / Case # Other Pickup Date 1/4/19 Bradley Gillin Jeffrey Epstein NP Buy EUR 6,440.00 1.165 $ Check $20.00 Delivered Via FEDEX 1/7/19 7,502.60 EFTA01352670
1/10/19 Bradley Gillin Jeffrey Epstein NP Buy ■ EUR 6,345.00 1.1826 $ Check $15.00 Delivered Via FEDEX 1/14/19 2/4/19 Brigid Macias Jeffrey Epstein NP Buy EUR 1.1735 $ 6,395.00 7,503.60 7,504.53 EFTA01352671
Check $15.00 Delivered Via FEDEX 2/4/19 3/1/19 Brigid Macias Jeffrey Epstein NP Buy EUR 6,430.00 1.1668 $ Check $15.00 Delivered via FEDEX 3/5/19 Kind regards, Nicole Perskawiec 7,502.52 EFTA01352672


