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"Michele-M Quattrocchi"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01374611
Dataset 10
2018-07-02
1p
169w
Subject:
RE: deposit Ill
From:
Michele•M Quattrocchi
To:
Bradley Gillin
From:
Michele•M Quattrocchi
Sent: 7/2/2018 1:04:42 PM To: Bradley Gillin CC: Stewart 0ldfield Subject: RE: deposit Ill Classification: For internal use only Hi Brad, I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you updated. Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 111111111111 From: Bradley Gillin Sent: Monday, July…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374611.pdf
EFTA01362054
Dataset 10
2018-07-18
1p
146w
Subject:
RE: LSJE account xxx9295 llj
From:
Michele-M Quattrocchi
To:
Bradley Gillin
From:
Michele-M Quattrocchi
Sent: 7/18/2018 4:50:35 PM To: Bradley Gillin Subject: RE: LSJE account xxx9295 llj Classification: For internal use only Hi Brad, I have placed a ticket in the system for the recall. For your reference please 11967001 Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154.0004 New York. NY. USA Tel. Fax Email From: Bradley Gitlin Sent: Wednesday, July 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362054.pdf
EFTA01388090
Dataset 10
2018-07-02
1p
164w
Subject:
RE: Nicholas Ribis check 1148 [I]
From:
Michele-M Quattrocchi
To:
Bradley Gitlin
From:
Michele-M Quattrocchi
Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 154-0004 New York, NY, USA Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To:
Michele-M Quattrocchi
< > Cc: Stewart Oldfield < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388090.pdf
EFTA01345852
Dataset 10
2018-06-11
1p
226w
Subject:
RE: JEE ATM card we use to withdraw cash ICI
From:
Michele-M Quattrocchi
To:
Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus
From:
Michele-M Quattrocchi
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: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let me know when you are free that way I can show you the process. Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President wealth Management Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345852.pdf
EFTA01352576
Dataset 10
2018-06-11
2p
274w
Subject:
RE: JEE ATM card we use to withdraw cash [C]
From:
Michele-M Quattrocchi
To:
Bradley Gillin
…we use to withdraw cash [C] From:
Michele-M Quattrocchi
Date: Mon, 11 Jun 2018 12:17:26 -0400 To: Bradley Gillin Stewart Oldfield >, Rodney Macelus <aa> Cc: Daphne Cales Classification: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let me know when you are free that way I can show you the process. Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352576.pdf
EFTA01405911
Dataset 10
2018-07-18
3p
222w
Subject:
RE: LSJE account xxx9295 [I]
From:
Michele-M Quattrocchi
To:
Bradley Gillin
Subject: RE: LSJE account xxx9295 [I] From:
Michele-M Quattrocchi
Date: Wed, 18 Jul 2018 16:50:35 -0400 To: Bradley Gillin Classification: For internal use only Hi Brad, I have placed a ticket in the system for the recall. For your reference please T1967001 Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email From: Bradley Gillin Sent: Wednesday, July…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405911.pdf
EFTA01362179
Dataset 10
2018-07-30
1p
178w
Subject:
RE: Wire instructions (C)
From:
Michele-M Quattrocchi
To:
Bella Klei
From:
Michele-M Quattrocchi
Sent: 7/30/201 • • To: Bella Klei CC: Bradley Gunn Subject: RE: Wire instructions (C) Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX Field 59…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362179.pdf
EFTA01406024
Dataset 10
2018-07-30
6p
504w
Subject:
RE: Wire instructions [C]
From:
Michele-M Quattrocchi
To:
Bella Klein
Subject: RE: Wire instructions [C] From:
Michele-M Quattrocchi
Date: Mon, 30 Jul 2018 12:25:22 -0400 To: Bella Klein Cc: Bradley Gillin Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406024.pdf
EFTA01436431
Dataset 10
2018-07-02
3p
192w
Subject:
RE: Nicholas Ribis check 1148 [I]
From:
Michele-M Quattrocchi
To:
Bradley Gillin <
[email protected]
>
…I] From:
Michele-M Quattrocchi
Date: Mon, 02 Jul 2018 10:39:19 -0400 To: Bradley Gillin <
[email protected]
> Cc: Stewart Oldfield Classification: For internal use only You got it Brad! Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To:
Michele-M Quattrocchi
Cc: Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436431.pdf
EFTA01420663
Dataset 10
2018-07-02
3p
192w
Subject:
RE: deposit [I]
From:
Michele-M Quattrocchi
To:
Bradley Gillin
Subject: RE: deposit [I] From:
Michele-M Quattrocchi
Date: Mon, 02 Jul 2018 13:04:42 -0400 To: Bradley Gillin Cc: Stewart Oldfiel Classification: For internal use only Hi Brad, I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you updated. Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420663.pdf
EFTA01424961
Dataset 10
2018-07-03
4p
278w
Subject:
RE: deposit [I]
From:
Michele-M Quattrocchi ‹ >
To:
Stewart Oldfield >,
Subject: RE: deposit [I] From:
Michele-M Quattrocchi
‹ > Date: Tue, 03 Jul 2018 10:57:04 -0400 To: Stewart Oldfield >, Bradley Gillin Classification: For internal use only The check has cleared and deposited. Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Sent: Tuesday, July 03, 2018 10:50 AM chi <101111 ; Bradley Gillin Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424961.pdf
EFTA01363629
Dataset 10
2018-07-18
1p
150w
Subject:
FW: LSJE account xx
From:
Bradley Gill
To:
Michele-M Quattrocchi
From: Bradley Gill Sent: 7/18/2018 4:41:11 PM To:
Michele-M Quattrocchi
Subject: FW: LSJE account xx Classification: For Internal use only Hi Nlichcic. Please help with below. Thanks. And I hope your foots heals fast! Regards. Brad Bradley Gunn Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Tel Fax En Securities offered through Deutsche Bank Securities Inc. From: Bella Klein fmailto ) Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363629.pdf
EFTA01379814
Dataset 10
2019-01-10
1p
176w
Subject:
FW: Request to close 5 accounts [I)
From:
Stewart Oldfield
To:
Michele-M Quattrocchi
From: Stewart Oldfield Sent: 1/10/2019 4:24:17 PM To:
Michele-M Quattrocchi
CC: Brigid Macias Subject: FW: Request to close 5 accounts [I) Attachments: DB_STC 2763 request to close acc_011019.pdf; DB_STC 0965 request to close acc_011019.pdf; DB SFL 0957 request to close account.pdf; D8 Haze Trust 0949 request to close account.pdf; DB_Gratitude America 3251_request to close account.pdf Classification: For Internal use only Michele, Can you confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379814.pdf
EFTA01415648
Dataset 10
2018-06-11
2p
321w
Subject:
RE: JEE ATM card we use to withdraw cash (C)
From:
Rodney Macelus
To:
Michele-M Quattrocchi
Subject: RE: JEE ATM card we use to withdraw cash (C) From: Rodney Macelus Date: Mon, 11 Jun 2018 12:58:34 -0400 To:
Michele-M Quattrocchi
Bradley Gillin Stewart Oldfield > Cc: Daphne Cales Michele, Once the client sends over dates, I will reach out to you. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Original Message From:
Michele-M Quattrocchi
Sent: Monday, June 11, 2018 12:17 PM To: Bracir; Stewart Oldfield Rodney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415648.pdf
EFTA01406207
Dataset 10
2018-07-30
1p
80w
Subject:
Wire instructions
From:
Bella Klein ‹ >
To:
Michele-M Quattrocchi
Subject: Wire instructions From: Bella Klein ‹ > Date: Mon, 30 Jul 2018 11:33:55 -0400 To:
Michele-M Quattrocchi
Cc: Bradley Gillin Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Receiving Bank ABA #: Beneficiary account #: Beneficiary Name: Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 Thank you, Bella EFTA01406207
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406207.pdf
EFTA01437393
Dataset 10
2018-07-03
4p
225w
Subject:
RE: deposit [I]
From:
Stewart Oldfield ‹ >
To:
Michele-M Quattrocchi
…it's still in Float status. May clear by tomorrow I'll keep you updated. Best Regards, Michele Q
Michele-M Quattrocchi
Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email EFTA01437393 From: Bradley Gillin Sent: Monday, July 02, 2018 10:18 AM To:
Michele-M Quattrocchi
Cc: Stewart Oldfield Subject: Fwd: deposit Michele, Please follow this deposit to see if it clears. I will forward a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437393.pdf
EFTA01362455
Dataset 10
2018-07-06
1p
135w
Subject:
Re: DEPOSIT RETURN A c #
From:
Bradley Gitlin
To:
Michele•M Quattrocchi
From: Bradley Gitlin Sent: 7/6/2018 10:48:41 AM To:
Michele•M Quattrocchi
CC: Stewart Oldfield Hildegarde Berri Subject: Re: DEPOSIT RETURN A c # Michele, Is this the same check that we've been following all week? Regards, Brad Bradley Gillin Deutsche Bank Wealth Management On Jul 6, 2018, at 10:46 AM, Divya Rajawat wrote: Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 but returned with reason as STOP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362455.pdf
EFTA01426285
Dataset 10
2019-01-10
2p
135w
Subject:
FW: Request to close 5 accounts [I]
From:
Stewart Oldfield
To:
Michele-M Quattrocchi
Subject: FW: Request to close 5 accounts [I] From: Stewart Oldfield Date: Thu, 10 Jan 2019 16:24:17 -0500 To:
Michele-M Quattrocchi
Cc: Brigid Macias a> Classification: For internal use only Michele, Can you confirm that these accounts have zero balance (they all had balances yesterday) and then close? Thanks From: Richard Kahn [mailto: c:( 10, 2019 Sent: Thursday, Januar .1 PM To: Stewart Oldfield > Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426285.pdf
EFTA01375574
Dataset 10
2018-06-29
1p
143w
Subject:
Fwd: Nicholas Ribis check 1148
From:
"Richard Kahn" <
To:
Michele-M Quattrocchi
From. Bradley Gillin Sent: 7/2/2018 10:21:44 AM To:
Michele-M Quattrocchi
CC Stewart 0ldfield Subject: Fwd: Nicholas Ribis check 1148 Attachments: IMG_9099JPG Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From: "Richard Kahn" < To: "Bradley Gillin" < Cc: "Bella Klein" Subject: Nicholas Ribis check 1148 attached is a copy of the check that bella will deposit today please watch closely and let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375574.pdf
EFTA01474655
Dataset 10
2015-09-17
3p
371w
Subject:
August 2015 - Returned Mail Domestic Banking [I]
From:
Catherine Logreco
To:
Michele-M Quattrocchi
…17 Sep 2015 11 A 8 6.66 To:
Michele-M Quattrocchi
Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman• Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Moore < Brian P Convey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf
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