11
Total Mentions
11
Documents
15
Connected Entities
Organization referenced in documents
EFTA00532076
Amex. Unfortunately the story changed ... you can't call Amex travel dept as it is only for Black card holders, will try to add you as authorized on JE acc. Will let you know. But,the new card is better for your personal travel and has better benefits... Thank you, Bella Tel: On Dec 5, 2014, at 11:3
EFTA01368915
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
EFTA01369295
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
EFTA01369294
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
EFTA01372247
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 statem
EFTA01384029
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
EFTA01388752
rough Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 8:28 AM To: Brigid Macias < Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For Internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to hav
EFTA02300304
Amex. Unfortunately the story changed =.. you can't call Amex travel dept as it is only for Black card =olders, will try to add you as authorized on JE acc. Will let you know. =ut,the new card is better for your personal travel and has better =enefits... Thank you, Bella On Dec 5, 2014, at 11:36 AM,
EFTA02300311
Amex. Unfortunately the story changed =.. you can't call Amex travel dept as it is only for Black card =olders, will try to add you as authorized on JE acc. Will let you know. =ut,the new card is better for your personal travel and has better =enefits... » Thank you, » Bella >» On Dec 5, 2014, at 11:
EFTA02303706
Amex. Unfortunately the story changed ... y=u can't call Amex travel dept as it is only for Black card holders, will t=y to add you as authorized on JE acc. Will let you know. But,the new card i= better for your personal travel and has better benefits... > Thank you, > Bella » On Dec 5, 2014, at 11:3
EFTA01352668_email_003
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Nicole Perskawiec
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Brigid Macias
PersonPerson referenced in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Daphne Cales
PersonPerson referenced in documents
Firdaus Madiar
PersonPerson referenced in documents
JE acc xxx
OrganizationOrganization referenced in documents
Birgid
PersonSurname or name fragment in documents