EFTA Document EFTA01367994

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Dept. of Justice

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sd-10-EFTA01367994

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From: Brigid Macias Sent: 2/6/2019 9:55:12 AM To: Bella Klein Subject: RE: LSJE 3 wires have sent an email to my online banking contact to ask them to confirm this. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth Management Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Wednesday, Februar AM To: Brigid Macias < > Cc: Stewart Oldfield <stewart.o ie db.com>: Bradley Gillin <[email protected]> subject: Re: LSJE 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella Tel: > on Feb 6, 2019, at 9:37 AM, Brigid Macias > wrote: > • Good Morning, > • lust sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. > • Kind regards, > Brigid Macias > • Brigid Macias > Assistant vice President > • Deutsche Bank Trust Company Americas > Deutsche Bank wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059643 CONFIDENTIAL SDNY_GM_00205827 EFTA01367994

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Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr

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Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Bella Klein f mailto Sent: Wednesday, February 06, 2019 10:09 AM To: Brigid Macias < Cc: Stewart Oldfield >; Bradley Gillin < > Subject: Re: LSJE xxx9295 3 wires I did not use intermediary bank when processed wire. Maybe this is

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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 for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can

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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, 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

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From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154

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From: Brigid Macias Sent: Tuesday, April 09, 2019 4:23 PM To: Nicole Perskawiec < >; Firdaus Madiar < Subject: FW: Euro purchase JE acc Hi! Please see below. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: Bradley Gillin < >; Stew

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