EFTA Document EFTA01424951
Subject: FW: Euro Account [I] From: Bradley Gillin Date: Thu, 18 Apr 2019 11:42:54 -0400 To: Natalie Barak < Cc: Stewart Oldfield A > Classification: For internal use only Believe Brigid is out again today.... Regards, Brad Original Message From: Bella Klein [mailto: Sent: Thursday, April 18, 2019 11:37 AM To: Brigid Macias < Cc: Bradley Gillin $ o; Richard Kahn >; Stewart Oldfield < p.; Marjorie Flash Subject: Euro Account Hi Brigid, We are trying to close Jeffrey Epstein
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Subject: FW: Euro Account [I] From: Bradley Gillin Date: Thu, 18 Apr 2019 11:42:54 -0400 To: Natalie Barak < Cc: Stewart Oldfield A > Classification: For internal use only Believe Brigid is out again today.... Regards, Brad Original Message From: Bella Klein [mailto: Sent: Thursday, April 18, 2019 11:37 AM To: Brigid Macias < Cc: Bradley Gillin $ o; Richard Kahn >; Stewart Oldfield < p.; Marjorie Flash Subject: Euro Account Hi Brigid, We are trying to close Jeffrey Epstein
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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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