EFTA Document EFTA01376914

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DOJ Data Set 10

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efta-efta01376914

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From: Stewart Oldfield Sent: 11/27/2018 2:1411111 To: Richard Kahn Subject: RE: 2 bank Perfect. Thanks From: Richard Kahn [mak° Sent: Tuesday, November 27, 2018 2:11 PM To: Stewart Oldfield Subject: Fwd: 2 bank accoun c osing FYI as we discussed earlier.. Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa. 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 I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort Inc. acc # xxxx9017 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0073381 CONFIDENTIAL SDNY_GM_00219565 EFTA01376914

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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: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven

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