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efta-01416729DOJ Data Set 10Other

EFTA01416729

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DOJ Data Set 10
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efta-01416729
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Brigid Macias <MI I> Date: Mon, 08 Jul 2019 08:37:10 -0400 To: Stewart Oldfield Cc: Natalie Barak Armen Brash Daphne Cales Good Morning, The only banking accounts that are still outstanding are the following: - BUTTERFLY TRUST $21.72 - JEFFREY EPSTEIN $12.05 I will ask BSO to cut a check for the closing balance and close these accounts by tomorrow. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue EFTA01416729 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Sunday, July 07, 2019 6:26 PM To: Brigid Macias Cc: Natalie Barak Daphne Cales Subject: FW: Jeffrey Epstein Florida and New York [I] > arrested Classification: For internal use only Armen Brash < >• for sex trafficking of minors in Please let me know where this stands as soon as possible. These accounts were supposed to be closed ages ago, but I know some were still open recently. Thanks From: Stewart Oldfield Sent: Sunday, July 07, 2019 6:24 PM To: Patrick Campion Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] Classification: For internal use only Sorry for the delay here. Yes, he is need to confirm that all accounts are not yet as of a couple of weeks ago. out, we don't have any balances. I officially closed, I know some were Thanks EFTA01416730 From: Patrick Campion Sent: Sunday, July 07, 2019 6:07 AM To: Stewart Oldfield Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Hi Stew—I recall that all accounts are closed out. Please confirm back. Thanks Sent with BlackBerry Work (www.blackberry.com) From: Fabrizio Campelli ‹ > Date: Sunday, Jul 07, 2019, 3:43 AM To: Patrick Campion < > Subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Patrick, Can you please confirm that he is not a client now? Thx, EFTA01416731 Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York https://www.washingtonexaminer.com/news/jeffrey-epstein-arrested-for-sex- trafficking-of-minors-in-florida-and-new-york-report Sent from Flipboard Sent from my iPhone EFTA01416732

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Domainwww.blackberry.com
URLhttps://www.washingtonexaminer.com/news/jeffrey-epstein-arrested-for-sex

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