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EFTA Document EFTA01369162EFTA Document EFTA01369164
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sd-10-EFTA01369163Dept. of JusticeOther

EFTA Document EFTA01369163

From: Nicole Perskawiec on behalf of TheBranch Staff [email protected] Sent: 3/28/2018 1:48:19 PM To: Bradley Gillin CC: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account -JEFFREY EPSTEIN III Brad, As per conversation, AFEX has waived the shipping fee for the following order. The total will be $8,855.00. Thank you. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York. NY 1

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sd-10-EFTA01369163
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From: Nicole Perskawiec on behalf of TheBranch Staff [email protected] Sent: 3/28/2018 1:48:19 PM To: Bradley Gillin CC: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account -JEFFREY EPSTEIN III Brad, As per conversation, AFEX has waived the shipping fee for the following order. The total will be $8,855.00. Thank you. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York. NY 1

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From: Nicole Perskawiec on behalf of TheBranch Staff [email protected] Sent: 3/28/2018 1:48:19 PM To: Bradley Gillin CC: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account -JEFFREY EPSTEIN III Brad, As per conversation, AFEX has waived the shipping fee for the following order. The total will be $8,855.00. Thank you. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York. NY 10154 Hours: 9:00am-3:00pm Email: thebranch staftPdb.corn From: Nicole Perskawiec on behalf of TheBranch Staff Sent: Wednesday, March 28, 2018 1:40 PM To: Bradley Gillin Cc: Hildegarde Berrios; Stewart Oldfi I Subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I] Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. New York NY. 10154 Hours: 9:00am-3:00pm Email: thebranch stalf4db corn From: Bradley Gillin Sent: Wednesday, March 28, 2018 1:33 PM To: TheBranch Staff Cc: Hildegarde Berrios; Stewart Oldfi I Subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0061281 CONFIDENTIAL SDNY_GM_00207465 EFTA01369163

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Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN [I] From: TheBranch Staff Date: Wed, 28 Mar • • - To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. C

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Subject: RE: Large withdrawal [Ii From: TheBranch Staff Date: Mon, 18 Sep 2017 13:56:38 -0400 To: Bradley Daphne Cales < Firdaus Madiar < Cc: Carmen A Ayala Stewart Oldfield We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Dana Huggins Tel. Nicole Perskawiec Fa

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