EFTA Document EFTA01387229
From: Bradley Gitlin Sent: 6/18/2018 9:42:50 AM To: Rodney Macelus CC: Stewart 0ldfield Subject: Fwd: Euros from acc mooc9691 Another currency order. This is for Jeffery Epstein. Thanks Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From: Bella Klein • Ila> Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gitlin Cc: Richard Kahn Subject: Euros from acc xnx9691 Hi Brad, We need to order Eur
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From: Bradley Gitlin Sent: 6/18/2018 9:42:50 AM To: Rodney Macelus CC: Stewart 0ldfield Subject: Fwd: Euros from acc mooc9691 Another currency order. This is for Jeffery Epstein. Thanks Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From: Bella Klein • Ila> Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gitlin Cc: Richard Kahn Subject: Euros from acc xnx9691 Hi Brad, We need to order Eur
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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i
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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. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <[email protected]> Subject: Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank Hi Brigid, I was trying to send email
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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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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! Kind regards, Brigid Macias 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. From: Richard K
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From: Richard Kah Sent: 11/27/2018 2:10:51 PM To: Stewart 0ldfield Subject: Fwd: 2 bank accounts closing FYI as we discussed earlier.. Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te ce Begin forwarded message: From: Bella Klein < Subject: 2 bank accounts closing Date: November 27. 2018 at 2:06:54 PM EST To: Bradley Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance T
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