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sd-10-EFTA01378822Dept. of JusticeOther

EFTA Document EFTA01378822

Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, December 21, 2018 2:17 PM To: Brigid Macias Cc: Daphne Cales Subject: FW: JEGE IN Classification: For internal use only Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance. Thanks! From: Bella Klein Imailt Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: JEGE INC Richard Kahn Ste

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Dept. of Justice
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sd-10-EFTA01378822
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Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, December 21, 2018 2:17 PM To: Brigid Macias Cc: Daphne Cales Subject: FW: JEGE IN Classification: For internal use only Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance. Thanks! From: Bella Klein Imailt Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: JEGE INC Richard Kahn Ste

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, December 21, 2018 2:17 PM To: Brigid Macias Cc: Daphne Cales Subject: FW: JEGE IN Classification: For internal use only Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance. Thanks! From: Bella Klein Imailt Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: JEGE INC Richard Kahn Stewart. Please close JEGE Inc bank account. Balance in the account is O. Wriucn request is attached. Thank you. Bella Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076080 CONFIDENTIAL SDNY_GM_00222264 EFTA01378822

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From: Stewart Oldfield Sent: 12/21/2018 2:15:45 PM To: Bella Klein CC: Bradley Glint Daphne Cales BCC: Subject: RE: JEGE INC Will do. Thanks ; Richard Kahn Brigid Macias From: Bella Klein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank oti. Bella Tel: ; Darren Indyke Darren Indyke CONFIDENTIAL

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Subject: RE: Can you PLEASE hel ? [I] From: Brigid Macias Date: Mon, 18 Mar 2019 17:13:05 -0400 To: Nicole Perskawiec Bradley Gillin Stewart Oldfield Cc: Firdaus Madiar Daphne Cales Thank you! 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: Nicole Perskawiec Sent: M

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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: Can you PLEASE help? [I] From: Stewart Oldfield < En Date: Mon, 18 Mar 2019 15:09:07 -0400 To: Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Daphne Cales Bcc: Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March 18, 2019 2:42 PM To: Cc: Nicole Perskawiec >; Stewart Oldfield Cales Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Hi Brad, ; Brigid Macias

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Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i

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Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:40:58 -0400 To: Bradley Gillin Cc: Firdaus Madiar Stewart Oldfield , Brigid Macias Daphne Cales Classification: For internal use only Hi Brad, Thank you so much. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C952.8CD90600} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: Fr

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