esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
269 results for “
"Afex"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01370420
Dataset 10
1p
93w
Subject:
Euros -
AFEX
- account - JEFFREY EPSTEIN [I]
To:
TheBranch Staff
To: TheBranch Staff Cc: Hildegarde Berries; Stewart Oldfield Subject: Euros -
AFEX
- account - JEFFREY EPSTEIN [I] Classification: For internal Use only Hi, The above referenced client would like to order 7,000 Euros from
AFEX
. Please confirm USD equivalent amount with
AFEX
. Also, please call to confirm next steps. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370420.pdf
EFTA01372729
Dataset 10
2018-03-28
1p
171w
Subject:
Euros -
AFEX
- account #35269691 - JEFFREY EPSTEIN [I]
From:
Bradley Gillin
To:
TheBranch Staff
…345 Park Avenue. New York. NY 10154 Hours: 9:00am-3:00pm From: Bradley Gillin Sent: Wednesday, March 28, 2018 12:55 PM To: TheBranch Staff Cc: Hildegarde Berrios; Stewart Oldfield Subject: Euros -
AFEX
- account #35269691 - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi. The above referenced client would like to order 7,000 Euros from
AFEX
. Please confirm USD equivalent amount with
AFEX
. Also, please call to confirm next steps. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372729.pdf
EFTA01373016
Dataset 10
2018-03-28
1p
92w
Subject:
Euros
AFEX
- account JEFFREY EPSTEIN III
From:
Bradley Gitlin
To:
TheBranch Staff
From: Bradley Gitlin Sent: 3/28/2018 12:55:31PM To: TheBranch Staff CC: Hildegarde Berrios [
[email protected]
Stewart Oldfield Subject: Euros
AFEX
- account JEFFREY EPSTEIN III Classification: For Internal use only Hi, The above referenced client would like to order 7,000 Euros from
AFEX
. Please confirm USD equivalent amount with
AFEX
. Also, please call to confirm next steps. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 5 Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373016.pdf
EFTA01369163
Dataset 10
2018-03-28
1p
214w
Subject:
RE: Euros -
AFEX
- account -JEFFREY EPSTEIN III
From:
Nicole Perskawiec
To:
Bradley Gillin
…totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. New York NY. 10154 Hours: 9:00am-3:00pm Email: thebranch stalf4db corn From: Bradley Gillin 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 TO FED. R. GRIM. P. 6(e) DB-SDNY-0061281 CONFIDENTIAL SDNY_GM_00207465 EFTA01369163
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369163.pdf
EFTA01369164
Dataset 10
2018-03-28
1p
180w
Subject:
RE: Euros -
AFEX
- account JEFFREY EPSTEIN II]
From:
Nicole Perskawiec On Behalf Of TheBranch Staff
To:
Bradley Gillin
…Euros -
AFEX
- account JEFFREY EPSTEIN II] Hello Brad, Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day) -Pick up @
AFEX
location
AFEX
870…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369164.pdf
EFTA01370419
Dataset 10
2018-03-28
1p
181w
Subject:
RE: Euros
AFEX
- account $435269691 - JEFFREY EPSTEIN Ill
From:
Nicole Perskawiec
To:
Bradley Gillin I
…Euros
AFEX
- account $435269691 - JEFFREY EPSTEIN Ill Hello Brad, Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day) -Pick up @
AFEX
location
AFEX
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370419.pdf
EFTA01372728
Dataset 10
2018-03-28
1p
210w
Subject:
RE: Euros -
AFEX
- account 435269691 - JEFFREY EPSTEIN II)
From:
Nicole Perskawiec [
To:
Bradley Gillin [
…
AFEX
- account 435269691 - JEFFREY EPSTEIN II) Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management From: Bradley Gillin Sent: Wednesday, March 28, 2018 1:33 PM To: TheBranch Staff Cc: Hildegarde Berrios; Stewart Oldfield Subject: RE: Euros -
AFEX
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372728.pdf
EFTA01413900
Dataset 10
2018-03-28
6p
512w
Subject:
RE: Euros -
AFEX
- account #35269691 - JEFFREY EPSTEIN [I]
From:
TheBranch Staff
To:
Bradley Gillin
…Sent: Wednesday, March 28, 2018 1:40 PM EFTA01413900 To: Bradley Gillin Cc: Hildegarde Berrios; Stewart Oldfield Subject: RE: Euros -
AFEX
- account - JEFFREY EPSTEIN [I] Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413900.pdf
EFTA01415006
Dataset 10
2018-03-28
3p
242w
Subject:
RE: Euros -
AFEX
- account JEFFREY EPSTEIN [I]
From:
TheBranch Staff
To:
Bradley Gillin
Subject: RE: Euros -
AFEX
- account JEFFREY EPSTEIN [I] From: TheBranch Staff Date: Wed, 28 Mar 2018 To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Hello Brad, Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415006.pdf
EFTA01423465
Dataset 10
2018-03-28
4p
323w
Subject:
RE: Euros -
AFEX
- account - JEFFREY EPSTEIN [I]
From:
Bradley Gillin
To:
TheBranch Staff <
Subject: RE: Euros -
AFEX
- account - JEFFREY EPSTEIN [I] From: Bradley Gillin Date: Wed, 28 Mar 2018 To: TheBranch Staff < Cc: Hildegarde Berrio Stewart Oldfield Classification: For internal use only Confirmed. Please place the order with
AFEX
and overnight FedEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch. Thank you . Regards, Brad From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423465.pdf
EFTA01417303
Dataset 10
2018-03-28
5p
421w
Subject:
RE: Euros -
AFEX
- account JEFFREY EPSTEIN [I]
From:
TheBranch Staff
To:
Bradley Gillin
Subject: RE: Euros -
AFEX
- account JEFFREY EPSTEIN [I] From: TheBranch Staff Date: Wed, 28 Mar • • - To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417303.pdf
EFTA01402527
Dataset 10
3p
664w
…agrees that this authorization wiii remain in effect until Deutsche Bank Alex. Brown requests a new euthoiization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the day offor a term of Q The undersigned further authorizes Oeuisdw Bank
Afex
. Brovm to scoept verbal Instructions from the undersignsd to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal Instructions ss to the date and the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402527.pdf
EFTA01400204
Dataset 10
2015-03-25
3p
666w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authonjesand direWS Deutsche Bank Alex Browr> ("Deutsche Bank
Afex
Brown" or "DBAB") to follow the below asset movement instructions- If you wish to request multiple wires, checks, journals or free tieltvsries, please use the long form. DBAB Account Name Jeffrey E Epstein Account n Journal Q Journal Funds to the amount o( $ Q Journal Holdtnga: Oty/Symbol/Security: Qiy/Symbol/Seeutity: Q Journal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400204.pdf
EFTA01470943
Dataset 10
3p
673w
…if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have nol been provided by the undersigned. The undersigned further underslands Ihat^u " " pursuant to this authorization witpog/fwrittofNn ^.c(v! tsche Bank
AFex
. Brown relains the right io refuse to execute any insiruciions to transfer funds or securities to any acoount[s) ^ng original signaiure(s) of the undersigned. Darren K Indyke 9-12-2014 ^^nenfre ."T. j i. a Print Name Date Print Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470943.pdf
EFTA01415282
Dataset 10
2018-05-31
2p
359w
Subject:
Re: Euros (C]
From:
Bella Klein <
To:
Bradley Gillin
…account for payment to
Afex
and what is the exact amount. Thank you, Bella Tel: > On May 31, 2018, at 3:53 PM, Bradley Gillin wrote: > Classification: Confidential > Bella, • • > Today's EUR rate is 1.1978. Maximum limit of $7,500 USD. > Below are our two options for delivery/pick up: • > 1.) Mail via FedEx ($13.50 overnight/$7.50 2 Day) > 2.) Pick up @
AFEX
location >
AFEX
> 870 7th Ave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415282.pdf
EFTA01369012
Dataset 10
2017-10-31
1p
143w
Subject:
Re: Euros purchase
From:
Richard Kahn
To:
Cynthia Rodriguez <
…past we paid .02 cents above.. thank you huns://www.marketwatch.com/investine/currencv/eurusd Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New 10022 York NY On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez @db.com> wrote: Hi Bella, 7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that
Afex
can offer. Please confirm if you wish to proceed. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369012.pdf
EFTA01456668
Dataset 10
1p
669w
…Wife, cheek Or pastel. the undersigned hereby motsatues Deutsche Bang
Afex
Brown to accept no yet brU instructions from the undersigned tegerdrig the d'ange Of Changes The undersigned further undelflandS and agrees to convey won the procedures of Deutsche Bank Atax Brown to tardy the authorization awl acawacy The urtilm. ia•ed hoeir•tt seine/wedges that to the criformetion concerned in this form 4 gorges end satiate to the best knowledge of 0* undersigned, and the wbrinrie9ied iSIOSPJF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456668.pdf
EFTA01402157
Dataset 10
3p
660w
…end agrees that this euthorization win remain In effect until Deuischa Bank Alex. Brown raquesia e new aulhoiizaiion. The undarsignad authoiizes Deutsche Benk Alex. Bimm to leave the wire, check or journal on theday offor a term of ❑ The uodanrfgned further authoriias Deutsche Bank
Afex
. Brown » accept verbal mitruclions from the undeiligned to wire funds, issue checks or Journel funds to/fiom the ebove lisied e000unu. The undersigrud will provide verbel instruoiions es to the dste end the emouni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402157.pdf
EFTA01438516
Dataset 10
2017-10-31
10p
753w
Subject:
RE: Euros purchase [I]
From:
Cynthia Rodriguez <MIMI >
To:
Stewart Oldfield ‹ >
…NY 10022 tel EFTA01438518 fax cell Begin forwarded message: From: Cynthia Rodriguez a> Subject: RE: Euros purchase Date: October 31, 2017 at 10:01:41 AM EDT To: Richard Kahn < > Cc: Bella Klein Darren Indyke EFTA01438519 Hi Rich,
Afex
has confirmed that this is the best they can do. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438516.pdf
EFTA01388713
Dataset 10
2017-10-31
1p
132w
Subject:
Re: Euros purchase
From:
Richard Kahn lmailto
To:
Cynthia Rodriguez
…thank you https://www.marketwatch.comAnyestinsilcurrencvieurusd Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 fax cell On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez < E> wrote: 1-11 Bella, 7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that
Afex
can oiler. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388713.pdf
1–20 of 269 results · page 1 of 14
«
←
1
2
…
14
→
»
Results by Dataset
269 total
Set 9
1
Set 10
268