17
Total Mentions
17
Documents
15
Connected Entities
Organization referenced in documents
EFTA01345953
12:48:41 PM To: Bella Klein I CC: Bradley Gillin I I; Stewart Oldfield I ; Richard Kahn [email protected] Subject: RE: Euro purchase JE acc xxx 9691 Good Afternoon, Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =57,514.52 USD 50,000 EUR @ 1.152 = $57,600
EFTA01352665
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
EFTA01371865
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
EFTA01372248
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
EFTA01373387
Wealth Management 154 From: Brigid Macias Sent: Tuesday, April 09, 2019 4:23 PM To: Nicole Perskawiec Firdaus Madiar Subject: FW: Euro purchase JE acc xxx 9691 Hi! Please see below. Kind regards, Brigd Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Ba
EFTA01382142
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
EFTA01384030
To: Nicole Perskawiec < Subject: FW: Euro purchase JE acc xxx 9691 Hi! Please see below. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Ban
EFTA01387944
2019 10:09 AM To: Nicole Perskawiec < >; Stewart Oldfield Cc: Daphne Cales Firdaus Madiar < >; Brigid Macias corn> Subject: RE: Euro purchase JE acc xxx 9691 attached Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Sank. Trust Company Americas 345 ParK
EFTA01388172
nt Y. 10154 From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 III ; Brigid Macias Bradley Gillin Classification: For Internal use only I'm sure we have newer ones. We've also done a thousand transaction
EFTA01388752
From: Brigid Macias Sent: 4/10/2019 8:34:30 AM To: Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Gotcha, thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche B
EFTA01352668_email_002
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
EFTA01352668_email_003
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
EFTA01352668_email_004
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
EFTA01352668_email_005
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
EFTA01352668_email_006
nk Securities Inc. From: Nicole Perskawiec Sent: Tuesday, April 09, 2019 4:26 PM To: Brigid Macias Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only Hi Brigid, I will provide the following rate and amount tomorrow morning due to AFEX being closed.
EFTA01352668_email_007
154 Tel. Fax: +1(646)257-2399 Email: From: Brigid Macias Sent: Tuesday, April 09 2019 4:23 PM To: Nicole Perskawiec Subject: FW: Euro purchase JE acc xxx 9691 Firdaus Madiar EFTA01352678
EFTA01352668_email_008
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:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Brigid Macias
PersonPerson referenced in Epstein-related documents
Nicole Perskawiec
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Cales
PersonPerson referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Firdaus Madiar
PersonPerson referenced in documents
Birgid
PersonSurname or name fragment in documents
JE acc
OrganizationOrganization referenced in documents