EFTA01421293Set 10
2018-09-0724p4,099w
Sawant
Sent: Tuesday, July 17, 2018 12:38 PM
To: Bradley Gillin
Cc: Stewart Oldfie
Subject: RE: Assistance Required in solving rejection points on KYC
Case#01946825 [I]
Importance: High ... From: Vijay-A Sawant
Sent: Friday, July 06, 2018 2:12 AM
To: Stewart Oldfie
Cc: Bradley Gillin
Subject: RE: Assistance Required in solving rejection points on KYC
Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421293.pdf
EFTA01368911Set 10
2019-02-061p183w
From: Bradley Gillin
Sent: Wednesday, F AM
To: 'Bella Klein' ri•id Macias <
Cc: stewart oldfie
Subject: RE: LSJE xxx9295 3 wires
Classification: Confidential
As discusses, victoria - Book references
Regards ... Mesrs
From: Bella Klei
Sent: wednesday, February 9:17 AM
To: Brigid Macias
Cc: Stewart Oldfie Bradley Gillin
Subject: Re: LSJE xxx9295 3 wires
Importance: High
Dear Team,
Please help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368911.pdf
EFTA01369163Set 10
2018-03-281p214w
Sent: Wednesday, March 28, 2018 1:40 PM
To: Bradley Gillin
Cc: Hildegarde Berrios; Stewart Oldfi I
Subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I]
Brad,
The following order ... Sent: Wednesday, March 28, 2018 1:33 PM
To: TheBranch Staff
Cc: Hildegarde Berrios; Stewart Oldfi I
Subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I]
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369163.pdf