EFTA01405166Set 10
2014-03-102p197w
Subject: Re: Fwd: wire fed ref #
From: Amanda Kirby ‹ >
Date: Mon, 10 Mar 2014 11:09:36 -0400
To:
Classification: Public
Hi Rich,
Just ask our back office to look ... From: Richard Kahn ‹ > To: Amanda Kirby/db/-
, Date: 03/10/2014 10:57 AM Subject: Fwd: wire fed ref #
they are saying wire sent back
can you please look into
thanks
EFTA01405166
Richard ... York, New York 10022
fl
Begin forwarded message:
From: Terrence Rabsatt ‹ >
Subject: Re: wire fed ref #
Date: March 10, 2014 10:47:06 AM EDT
To: Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405166.pdf
EFTA01438385Set 10
2019-04-304p316w
Subject: RE: Fed Ref for 1,200 [C] [I]
From: Brigid Macias ‹ >
Date: Tue, 30 Apr 2019 16:45:26 -0400
To: Bradley Gillin
Cc: Stewart Oldfield
Case ... April 30, 2019 4:43 PM
To: Brigid Macias
Cc: Stewart Oldfield
Subject: RE: Fed Ref for 1,200 [C] [I]
Classification: For internal use only
EFTA01438385
BM,
Please ... April 30, 2019 4:41 PM
To: Bradley Gillin
Cc: Richard Kahn
Subject: Re: Fed Ref for 1,200 [C]
Brad,
Wire was not received yet. Is it possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438385.pdf
EFTA01361528Set 10
2015-05-011p233w
iPhone
On May 1, 2015, at 4:10 PM, Richard Kahn < > wrote:
attached is fed ref # Fed Ref/FEDREF
please confirm receipt of funds
thank you
Richard Kahn
HBRK Associates ... Richard Kahn < IME
received and thank you both
sending wire now and will email fed ref # shortly
3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361528.pdf
EFTA01387266Set 10
2019-04-301p140w
Sent: 4/30/2019 4:43:15 PM
To: Brigid Macias
CC: Stewart Oldfield
Subject: RE: Fed Ref for 11.1
Classification For Internal use only
BM,
Please ask back office to look ... April 30, 2019 4:41 PM
To: Bradley Gillin
Cc: Richard Kahn
Subject: Re: Fed Ref for 1,200 [Cj
Brad,
Wire was not received yet. Is it possible ... Bradley Gillin a wrote:
Classification: Confidential
FED REF 0426B1Q8383C013959
Regards.
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089497
CONFIDENTIAL SDNY GM_00235681
EFTA01387266
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387266.pdf
EFTA01362090Set 10
2019-03-271p94w
Nicole Perskawiec
>, Bradley Gillin
, Rachel Wachs
, Brigid Macias
Hi Bella,
Please see below Fed Ref U:
Fedwire Ref Id /CHPREF/SSN0392957
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362090.pdf
EFTA01435066Set 10
2019-04-303p250w
Subject: RE: Fed Ref for 1,200 [C] [I]
From: Bradley Gillin
Date: Tue, 30 Apr 2019 16:43:15 -0400
To: Brigid Macias
Cc: Stewart Oldfield
Classification: For internal ... April 30, 2019 4:41 PM
To: Bradley Gillin
Cc: Richard Kahn
Subject: Re: Fed Ref for 1,200 [C]
Brad,
EFTA01435066
Wire was not received yet. Is it possible ... Bradley Gillin e > wrote:
Classification: Confidential
FED REF 04266108383C013959
Regards,
Brad
{cid:image001.gif@OlD4FF73.CDD642C0}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435066.pdf