EFTA01123851Set 9
2007-11-1510p5,532w
should you
have an uestions as ou coin lete the documen . R ards, Nicole White.. Zwim & Co. 745 Fifth Avenue, 18th Floor New York, NY 10151 Phone: ■
Original Message ... York, NY 10151 T
. . . . .
November 26; 20OT redemption *Xs - reed via Fax
To: White, Nicole From: FAXCOM Fax Sevier Notes: FAXCOM RECEIVED FAX REPORT Received Time : 11/26/2007 ... questions as you complete the documents. Thank you for y • from you.
Regards. Nicole White ` Zwirn & Co. 745 Fifth Avenue, 18th Floor New York, NY 10151 Phone:
Attachments: «LGA-WFX-01_0711262048280010.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123851.pdf
EFTA00454993Set 9
2017-06-225p1,302w
From: Lesley Groff <lesleyjee®gmail.com>
To: Nicole Graham <nicole.graham@ncps-k12.org>
Subject: Re: Tutoring this summer?
Date: Thu, 22 Jun 2017 23:01:11 +0000
HI Nicole! Let me know if below ... emails up to Sunday
On Jun 20, 2017, at 9:56 AM, Nicole Graham <nicole.graham@ncps-k12.org> wrote:
Okay, glad to hear! And, I'd be happy to come to your house ... live close to Saxe.
Nicole
On Tue, Jun 20, 2017 at 9:31 AM, Lesley Groff <lesley,j®gmail.com> wrote:
Hi Nicole! YES! We most definitely want you to tutor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00454993.pdf
EFTA01437312Set 10
2018-06-1911p866w
Subject: RE: Euros from acc xxxx9691 I
From: Nicole Perskawiec
Date: Tue, 19 Jun 2018 14:1 -04
To: Bradley Gillin
Cc: Stewart Oldfie
Firdaus Madiar
Classification: For internal ... only
Brad,
Thank you.
Kind regards,
Nicole Perskawiec
fcid:image003.png@OlDOC952.8CD906001
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park York, NY, 10154
Tel.
Fax:
Email ... From: Bradley Gillin
Sent: Tuesday, June 19,
To: Nicole Perskawiec
Cc: Stewart Oldfield ; Firdaus Madiar
ject: urns rom acc xxxx9691 [I]
EFTA01437312
Classification: For internal use only
Nicole,
Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437312.pdf
EFTA01082455Set 9
2009-05-2223p21,099w
Revisions (SL provides email addresses for attorney and tax accountant)
To: Whte, Nicole Front Lebowitz, Seth Notes: here t k. the sub dots goes to both non-DB2C0 addresses ... Hubsher, Else; Lebo l7, Seth CC: Woykowsl0, Tallish; Howe, Cam; Whit, Nicole Front Proshan, Dyad Notes: Lets hold the until we are (nal- 51
and I are Sla wake ... Prolian, David;
Lebow:tie Seth Cc Woykowsld, Talsh; Howe, Cara; Whte, Nicole Subject Fee FAX received from 212 371 8042 David and Seth please let us knew t we
accept
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA01434513Set 10
2018-06-1910p874w
From: Bradley Gillin
Date: Tue, 19 Jun 2018 13:53:34 -0400
To: Nicole Perskawiec
Cc: Stewart Oldfield
Firdaus Madiar
Classification: For internal use only
Nicole,
Case was just ... York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Tuesday, June 19, 2018 11:14 AM
To: Bradley Gillin
Cc: Stewart Oldfield ... rate of 1.19.
Kind regards,
Nicole Perskawiec
fcid:image003.png@OlDOC952.8CD908001
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434513.pdf
EFTA01427250Set 10
2018-06-199p846w
Subject: RE: Euros from acc xxxx9691 [I]
From: Nicole Perskawiec <nicole.perskawiec@db.com>
Date: Tue, 19 Jun 2018 11:13:57 -0400
To: Bradley Gillin <bradley.gillin@db.com>
Cc: Stewart Oldfield ,
Firdaus Madiar <firdaus.madiar@db.com ... rate of 1.19.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90800}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York ... Email: nicole.perskawiec@db.com
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 1:48 PM
To: Rodney Macelus <rodney.macelus@db.com>
Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield
; Firdaus Madiar <firdaus.madiar@db.com>
Subject: RE: Euros from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427250.pdf
EFTA01429703Set 10
2018-06-189p690w
Subject: RE: Euros from
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 13:48:23 -0400
To: Rodney Macelus
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Classification: For internal ... refer to a
previous case # 1950471. Thank you.
Kind regards,
Nicole Perskawiec
fcid:image003.png@OlDOC952.8CD908001
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue ... Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 1:03 PM
To: Nicole Perskawiec < ›
EFTA01429703
Cc: Bradley Gillin ; Stewart Oldfield
>; Firdaus Madiar
Subject: RE: Euros from [I]
Nicole,
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429703.pdf
EFTA01398943Set 10
2017-05-035p2,523w
8/2/2017 Andr
ea Nicoletti
Rutherfurd Jr., Esq., Winthrop Client N Y 8/2/2017 Andrea Nicol
etti
Silverstein, Roger A. Client N Y 8/2/2017 Andrea Nicoletti
Trust Uwo Joseph Causin Client ... 10/12/2017 Andrea Nicoletti
iiIIIIIIiii11/2017
Donovan Esq., Maureen D. Client N N 10/12/2017 Andrea Nicol
etti
Harbor House Trust Client N 10/12/2017 Andrea Nicoletti
Estate of Alice M. Ripley Client ... 10/12/2017 Andrea Nicol
Gerard N. Benziger Revocable Trust U/A Dated 10/18/02 Client N N 10/1
4/2017 Andrea Nicoletti
Olmsted, Stephanie Client N N 10/17/2017 Andrea Nicoletti
Lotos Club Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf
EFTA01417022Set 10
2019-04-1110p972w
Subject: RE: Euro purchase JE acc
From: Nicole Perskawiec
Date: Thu, 11 Apr 2019 10:04:05 -0400
To: Natalie Barak
Cc: Brigid Macias
Firdaus Madia
Daphne Cales
Stewart Oldfielc ... compliance.
Without the following, AFEX cannot provide the currency to the client.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90600}
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth ... From: Natalie Barak
Sent: Thursday, April 11 2019 9:58 AM
To: Nicole Perskawiec
EFTA01417022
Subject: RE: Euro purchase JE acc [I]
HI Nicole — I am unfamiliar with the client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417022.pdf
EFTA01039395Set 9
2017-07-274p819w
From: ehbarak
To: Nicole Junkermann I Junkermanngroup <
Cc: "jeffrey E." <jeevacation®gmail.com>
Subject: Re: Call with Reporty
Date: Thu, 27 Jul 2017 12:33:59 +0000
Yes. I will ... Sent from my iPhone
On 24 Jul 2017, at 21:57, Nicole Junkennann I Junkermanngroup < > wrote:
Can you dial in at 21cet :
Participant code :
So we can speak together!
From ... jeffrey E. Imailtoleeyacationagmail.coml
Sent: lundi 24 juillet 2017 20:43
To: Nicole Junkermann I Junkermanngroup
Subject: Re: Call with Reporty
On Mon, Jul 24, 2017 at 2:00 PM Nicole
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039395.pdf
EFTA01416994Set 10
2019-01-047p597w
Subject: RE: Euros purcha
From: Nicole Perskawiec <
Date: Fri, 04 Jan 2
To: Bradley Gillin
Cc: Stewart Oldfield
Brigid Macias
Firdaus Madiar >,
TheBranch Staff >,
Daphne Cales
Classification: For internal ... only
Brad,
The following order has been placed. Thank you.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90600}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park ... Email
From: Bradley Gillin
Sent: Friday, January 04, 2019 10:58 AM
To: Nicole Perskawiec <MM.'S; Daphne Cales
Cla
Cc: Stewart Oldfield < >; Brigid Macias
Firdaus Madiar <a; TheBranch
Staff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416994.pdf
EFTA01835871Set 10
2011-02-1111p1,760w
Lesley Groff wrote:
Please see below. Work for you?
Original Messa e
From: Nicole Miller
To: Lesley Groff
Sent: Mon Feb 14 08:35:14 2011
Subject: RE: Jeffrey Epstein ... Epstein on Friday 2/18 at 2:30 PM at his
office.
Best regards,
Nicole Miller
Legal Assis < > tant
Kellerhals Ferguson LLP
A Full Service Law Firm
www.kfllp.com
Mailing Address ... herein.
From: Lesley Groff (mailto:
Sent: Friday, February 11, 2011 12:40 PM
To: Nicole Miller
Subject: RE: Jeffrey Epstein
Ah! ok...no worries...we have time...if you need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835871.pdf
EFTA02686803Set 11
2011-02-1411p1,632w
Subject: Fw: Jeffrey Epstein
Please see below. Work for you?
Original Messa e
From: Nicole Miller
To: Lesley Groff
Sent: Mon Feb 14 08:35:14 2011
Subject: RE: Jeffrey ... Epstein on Friday 2/18 at 2:30 PM at his office.
Best regards,
Nicole Miller
Legal Assis «image001.jpg» tant
Kellerhals Ferguson LLP
A Full Service Law Firm
www.kflIp.com
Mailing Address ... herein.
From: Lesley Groff [mailto
Sent: Friday, February 11, 2011 12:40 PM
To: Nicole Miller
Subject: RE: Jeffrey Epstein
Ah! ok...no worries...we have time...if you need
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686803.pdf
EFTA02723771Set 11
2013-02-264p823w
jeevacation©gmail.comfjeevacation©gmail.cont,
jeevacation©gmail.com[jeevacation©gmail.com]
From: Nicole Junkermann
Sent Tue 2/26/2013 7:00:50 PM
Subject• Re:
Sorry have to leave to europe today, doctor was very nice ... have to come for further analysis
Thank you for helping me
Nicole
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, February 26, 2013 04:32 PM
To: Nicole Junkermann
Subject ... good luck today„ sec
youtmorw
On Tuc, Feb 26, 2013 at 6:42 AM, Nicole Junkermann
wrote:
To add value I would have to be close to you, I live
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723771.pdf
EFTA01436141Set 10
2019-04-1110p999w
Subject: RE: Euro purchase JE acc xxx 9691 [I]
From: Nicole Perskawiec
Date: Thu, 11 Apr 2019 10:17:25 -0400
To: Natalie Barak
Stewart Oldfield
Cc: Daphne Cales
Firdaus ... Madia
Brigid Macias
Classification: For internal use only
Thank you Natalie.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90B00}
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management ... Email:
From: Natalie Barak
Sent: Thursday, April 11, 2019 10:09 AM
To: Nicole Perskawiec ; Stewart Oldfield
• ; Firdaus Madiar
Brigid Macia
Subject: RE: Euro purchase JE acc xxx
attached
EFTA01436141
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436141.pdf
EFTA01435293Set 10
2018-06-188p581w
Euros from acc [I]
From: Rodney Macelus
Date: Mon, 18 Jun 2018
To: Nicole Perskawiec
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Nicole,
This is confirmed. Thank you.
Best,
Rodney ... Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 12:09 PM
To: Rodney Macelus
Cc: Bradle Gillin ... Please confirm if the client wishes to proceed.
Kind regards,
Nicole Perskawiec
0
{cid:image003.png@OlD0C952.8CD90800}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435293.pdf
EFTA01039524Set 9
2017-07-244p797w
From: Nicole Junkermann I Junkermanngroup
H
To: jeffrey E. <jeevacation@gmail.com>, "Ehud Barak WORLD
Subject: RE: Call with Reporty
Date: Mon, 24 Jul 2017 18:57:00 +0000
Can you dial ... speak together!
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: lundi 24 juillet 2017 20:43
To: Nicole Junkermann I Junkermanngroup
Subject: Re: Call with Reporty ... Nicole Junkermann I Junkermanngroup
wrote:
Tried to call you
Sent from my BlackBerry 10 smartphone.
From: Nicole Junkermann I Junkermanngroup
Sent: Montag, 24. Juli 2017 19:28
To: ehbarak
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039524.pdf
EFTA00699698Set 9
2013-02-264p827w
From: Nicole Junkermann
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re:
Date: Tue, 26 Feb 2013 19:00:50 +0000
Sorry have to leave to europe today, doctor was very nice have ... come for further analysis
Thank you for helping me
Nicole
From: Jeffrey Epstein [mallto:jeevacation@gmail.com]
Sent: Tuesday, February 26, 2013 04:32 PM
To: Nicole Junkermann
Subject: Re:
you exist ... good luck today„ see youtmorw
On Tue, Feb 26, 2013 at 6:42 AM, Nicole Junkermann --- wrote:
To add value I would have to be close to you, I live
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699698.pdf