EFTA Document EFTA01383664
From: Richard Kahn Sent: 6/11/2018 11:31:49 AM To: Stewart 0ldfield Subject: JEE ATM card we use to withdraw cash would it work in paris to take out euros from an ATM machine? please advise thanks Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor New York tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083434 CONFIDENTIAL SDNY_GM_00229618 EFTA01383664
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From: Richard Kahn Sent: 6/11/2018 11:31:49 AM To: Stewart 0ldfield Subject: JEE ATM card we use to withdraw cash would it work in paris to take out euros from an ATM machine? please advise thanks Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor New York tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083434 CONFIDENTIAL SDNY_GM_00229618 EFTA01383664
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DOJ EFTA Data Set 10 document EFTA01345955
EFTA Document EFTA01380357
Vahe Stepanian; Matt Glassman Subject: Re Rothschild [C] Rich - Just tried calling you. Please call Delores directly if you have follow throw on this at As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealt
EFTA Document EFTA01352665
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
EFTA Document EFTA01371602
Rich - Just tried calling you. Please call Delores directly if you have follow through on this at As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W. c. —Original Message---- From: Delores Rubin Sent
EFTA Document EFTA01368792
From: Stewart Oldfield Sent: 5/23/2017 9:24:36 AM To: Tazia Smith CC: Vahe Stepanian Subject Re: Rothschild (C) Classification: Confidential I; Delores Rubin Matt Glassman I take it we have no interest in bidding a block for that size? Stewart Oldfield, CFA, CAM Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Tazia
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