EFTA01434513Set 10
2018-06-1910p874w
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 1:48 PM
To: Rodney Macelus
Cc: Bradley Gillin ; Stewart Oldfield
>; Firdaus Madiar e >
Subject: RE: Euros from acc xxxx9691 ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 12:09 PM
To: Rodney Macelus <
Cc: Bradley Gillin ; Stewart Oldfield
>; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 11:07 AM
To: Rodney Macelus
Cc: Bradley Gillin ; Stewart Oldfield
; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434513.pdf
EFTA01437312Set 10
2018-06-1911p866w
Email:
From: Nicole Perskawiec
Sent: Monday, June 18 2018 1:48 PM
To: Rodney Macelus
Cc: Bradle Gillin
ir aus a lar
Subject: RE: Euros from acc xxxx9691 [I]
Classification ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18. 2018 12:09 PM
To: Rodney Macelus
Cc: Bradley Gillin
Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal ... Email:
EFTA01437317
From: Nicole Perskawiec
Sent: Monday, June
To: Rodney Macelus
Cc: Bradle Gillin Stewart Oldfield
>; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437312.pdf
EFTA01429703Set 10
2018-06-189p690w
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 use only
Hi Rodney ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 12:09 PM
To: Rodney Macelus <
Cc: Bradley Gillin < ; Stewart Oldfield
Firdaus Madiar
Subject: RE: Euros from [I]
Classification: For internal ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 11:07 AM
To: Rodney Macelus
Cc: Bradley Gillin ; Stewart Oldfield
>; Firdaus Madiar e >
Subject: RE: Euros from [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429703.pdf
EFTA01435293Set 10
2018-06-188p581w
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 12:09 PM
To: Rodney Macelus
Cc: Bradle Gillin ; Stewart Oldfield
>; Firdaus Madiar e >
Subject: RE: Euros from acc [I]
EFTA01435293 ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 11:07 AM
To: Rodney Macelus <
Cc: Bradley Gillin < ; Stewart Oldfield
>; Firdaus Madiar
Subject: RE: Euros from acc [I]
Classification ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus <
Cc: Bradley Gillin < ; Stewart Oldfield
>; Firdaus Madiar
Subject: RE: Euros from acc [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435293.pdf
EFTA01435605Set 10
2018-06-187p542w
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 12:09:02 -0400
To: Rodney Macelus
Cc: Bradley Gillin
Stewart Oldfiel
Firdaus Madiar I
Classification: For internal use only
Hi Rodney ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 11:07 AM
To: Rodney Macelus
Cc: Bradley Gillin Stewart Oldfield
; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus
Cc: Bradley Gillin Stewart Oldfield
>; Firdaus Madiar <
Subject: RE: Euros from acc xxxx9691 [I]
EFTA01435608
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435605.pdf
EFTA01433535Set 10
2018-06-186p433w
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 11:07 AM
To: Rodney Macelus <
Cc: Bradley Gillin ; Stewart Oldfield
; Firdaus Madiar
Subject: RE: Euros from acc [I]
EFTA01433535
Classification ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus <
Cc: Bradley Gillin < ; Stewart Oldfield
Firdaus Madiar
EFTA01433537
Subject: RE: Euros from acc [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433535.pdf
EFTA01425919Set 10
2018-06-185p376w
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 11:07:15 -0400
To: Rodney Macelus <
Cc: Bradley Gillin <
Stewart Oldfield
Firdaus Madiar
Classification: For internal use only
Rodney,
No worries ... EFTA01425920
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus
Cc: Bradley Gillin ; Stewart Oldfield
<a›; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425919.pdf
EFTA01415648Set 10
2018-06-112p321w
Bradley Gillin
Sent: Monday, June 11, 2018 12:13 PM
To: Stewart Oldfield < >; Rodney Macelus
Cc: Daphne Cales < ; Michele-M Quattrocchi
Subject: RE: JEE ATM card we use to withdraw ... Securities Inc.
Original Message
From: Stewart Oldfield
Sent: Monday, June
To: Bradley Gillin ; Rodney Macelus
Cc: Daphne Cales
Subject: FW: JEE ATM card we use to withdraw cash
Should work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415648.pdf
EFTA01352576Set 10
2018-06-112p274w
Bradley Gillin
Stewart Oldfield >,
Rodney Macelus
Cc: Daphne Cales
Classification: Confidential
Brad,
Sure, when will the client be traveling and when will they return?
Rodney,
Please let me know when ... Bradley Gillin
Sent: Monday, June 11, 2018 12:13 PM
To: Stewart Oldfield >; Rodney Macelus <
Cc: Daphne Cales Michele-M Quattrocchi
Subject: RE: JEE ATM card we use to withdraw ... Stewart Oldfield
Sent: Monday, June 11, 2018 12:09 PM
To: Bradley Gillin < >; Rodney Macelus
Cc: Daphne Cales
Subject: FW: JEE ATM card we use to withdraw cash
Should work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352576.pdf
EFTA01345852Set 10
2018-06-111p226w
Sent: 6/11/2018 12:17:26 PM
To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus
CC: Daphne Cales
Subject: RE: JEE ATM card we use to withdraw cash ICI
Classification ... Bradley Gillin
Sent: Monday, June 11, 2018 12:13 PM
To: Stewart Oldfield < >; Rodney Macelus <
Cc: Daphne cales < , mic ele-m Quattrocchi <
Subject: RE: JEE ATM card ... Stewart oldfield
Sent: Monday, June 11, 2018 12:09 PM
To: Bradley Gillin ; Rodney Macelus <
Cc: Daphne cales <
Subject: PH: JEE ATM card we use to withdraw cash
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345852.pdf
EFTA01381242Set 10
2018-06-181p145w
From: Bella Klein [-
Sent: 6/18/2018 1:06:23 PM
To: Rodney Macelus
CC: Stewart Oldfield ; Bradley Gillin [-I; Richard Kahn
Subject: Re: Euros from acc mouc9691
Great
Thank you,
Bella ... From: Bella Klein mailto
Sent: Monday, June 18, 2018 11:35 AM
To: Rodney Macelus
Cc: Stewart Oldfield < >; Bradley Gillin < >; Richard Kahn
Subject: Re: Euros from acc xxxx9691
whatever
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381242.pdf
EFTA01415645Set 10
2018-06-113p249w
Bradley Gillin
Stewart Oldfield
Rodney Macelus
Cc: Michele-M Quattrocchi
Classification: Confidential
Bradley,
We need the dates.
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche ... Stewart Oldfield
Sent: Monday, June 11, 2018 12:09 PM
To: Bradley Gillin Rodney Macelus
Cc: Daphne Cales
Subject: FW: JEE ATM card we use to withdraw cash
Should work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415645.pdf