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281 results for “
"Rodney"
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EFTA00578651
Dataset 9
2002-12-09
1p
219w
Subject:
Sharing
Rodney
...
From:
Gibby <M IMINIMa
To:
"(Recipient list suppressed)" <@>.
…of study, learning and using techniques which include but not limited to Swedish massage, Rolfing (deep muscle manipulations), craniosacral work (very gentle manipulations), visualization, spiritual and energetic healing. He's based in Manhattan, and will travel to you.
Rodney
is available at $150 per session lasting 1 to 1.5 hours. Accomodations are made for those with financial need. Call him at for appointments and/or questions. He sure knows what to do... Good Luck, Gibby </x-flowed> EFTA00578651
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578651.pdf
EFTA01370856
Dataset 10
2018-06-18
1p
157w
Subject:
RE: Euros from acc xxxx
From:
Rodney Macelus
To:
Bella Klein
From:
Rodney
Macelus Sent: 6/18/2018 11:32:07 AM To: Bella Klein CC: Stewart 0ldfield ; Bradley Gillin I I; Richard Kahn Subject: RE: Euros from acc xxxx Bella, Do you prefer FedEx overnight or two day shipping? Once confirmed I will provide exact charge. Best,
Rodney
Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel: Fax: Email: From: Bella Klein [mailto:
[email protected]
Sent: Monday, June 18, 2018 10:48…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370856.pdf
EFTA01371015
Dataset 10
2018-06-11
1p
217w
Subject:
RE: JEE ATM card we use to withdraw cash [CI
From:
Rodney Macelus
To:
Michele•M Quattrocchi I Bradley Gillin Stewart Oldfield
…
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 345 Park Avenue 10154-0004 New York, NY, USA Tel. Original Message From: 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 cash [c) Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371015.pdf
EFTA01381097
Dataset 10
2018-06-13
1p
309w
Subject:
CDD Update
From:
Rodney Macelus
To:
Terri Sohrab ; Stewart OldfieId ; Bradley Gillin
From:
Rodney
Macelus Sent: 6/13/2018 5:58:23 PM To: Terri Sohrab ; Stewart OldfieId ; Bradley Gillin Subject: CDD Update Attachments: CDD Forms_Sohrab_Oldfield_Gillin.xlsx; Fincen CDD Form_Certification_Regarding_8eneficial_Owners_of_Legal_Entit....pdf Hello, Please see attached COD spreadsheet. I took most of the information from the spreadsheet that was sent out by Armen last week. Kindly confirm status on these as some may be incorrect because I was basing it off of emails…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381097.pdf
EFTA01426759
Dataset 10
2018-06-18
7p
543w
Subject:
RE: Euros from acc xxxx9691
From:
Rodney Macelus
To:
Bella Klein
…AM To:
Rodney
Macelus <rodne .macelus•db.com> Cc: Stewart Oldfield >; Bradley Gitlin <
[email protected]
>; Richard Kahn Subject: Re: Euros from acc xxxx9691 Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please fedex to: HBRK Associates % Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA01426761 Thank you, Bella Tel: 212-971-1307 On Jun 18, 2018, at 10:26 AM,
Rodney
Macelus <rodney.macelus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426759.pdf
EFTA01435293
Dataset 10
2018-06-18
8p
581w
Subject:
RE: Euros from acc [I]
From:
Rodney Macelus
To:
Nicole Perskawiec
…Madiar e > Subject: RE: Euros from acc [I] EFTA01435293 Classification: For internal use only Hi
Rodney
, 6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD. Please confirm if the client wishes to proceed. Kind regards, Nicole Perskawiec 0 {cid:
[email protected]
} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: From:
Rodney
Macelus Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435293.pdf
EFTA01433535
Dataset 10
2018-06-18
6p
433w
Subject:
RE: Euros from acc
From:
Rodney Macelus
To:
Nicole Perskawiec
…New York, NY, 10154 Tel. Fax: Email: From:
Rodney
Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec Cc: Bradley Gillin ; Stewart Oldfield >; Firdaus Madiar ‹ > Subject: FW: Euros from acc Hi Nicole, EFTA01433538 Another request for you... Please advise. Thank you! Best, fcid:
[email protected]
Rodney
Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: Fax: Email: Begin forwarded message: From: Bella Klein ‹ > Date: June…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433535.pdf
EFTA01376885
Dataset 10
2018-06-18
1p
137w
Subject:
FW: Euros from ace
From:
Rodney Macelus
To:
Nicole Perskawiec
Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management Park Avenue New York NY 10154 From:
Rodney
Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec Cc: Bradley Gillin < Stewart Oldfield < >; Firdaus Madiar Subject: FW: Euros from ace Hi Nicole, Another request for you... Please advise. Thank you! Best,
Rodney
Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Begin forwarded message: From: Bella Klein Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376885.pdf
EFTA01380187
Dataset 10
2018-06-18
1p
152w
Subject:
RE: Euros from acc xxxx9691
From:
Rodney Macelus
To:
Bella Klein
From:
Rodney
Macelus Sent: 6/18/2018 12:36: PM To: Bella Klein CC: Stewart 0ldfield l; Bradley Gitlin 1; Richard Kahn Subject: RE: Euros from acc xxxx9691 Bella, 6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD. Feel free to reach out with any questions. Best,
Rodney
Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yorl NY 10154 From: Bella Klein imummtv.uneLltw_n bmiTtnt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380187.pdf
EFTA01415291
Dataset 10
2018-06-18
5p
336w
Subject:
RE: Euros from acc
From:
Rodney Macelus
To:
Bella Klein
…June 18 2018 10:48 AM To:
Rodney
Macelus Cc: Stewart Oldfiel. >; Bradley Gillin Richard Kahn Subject: Re: Euros from acc EFTA01415291 Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please fedex to: HBRK Associates % Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Thank you, Bella Tel: On Jun 18, 2018, at 10:26 AM,
Rodney
Macelus wrote: Good Morning Bella, The daily limit is $7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415291.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
…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 345 Park Avenue 10154-0004 New York, NY, USA Tel. Original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart Oldfield < >;
Rodney
Macelus Cc: Daphne Cales < ; Michele-M Quattrocchi Subject: RE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415648.pdf
EFTA01388442
Dataset 10
2018-06-18
1p
165w
Subject:
RE: Euros from acc
From:
Rodney Macelus
To:
Nicole Perskawiec <
Deutsche Bank Wealth Management P r w York: NY, 10154 From:
Rodney
Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradle Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 1O0 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein S75 Lexington Avenue, 4th Floor New York, NY 10022 Feel free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388442.pdf
EFTA01387080
Dataset 10
2018-06-18
1p
135w
Subject:
FW: Euros from acc xxxx9691
From:
Rodney Macelus
To:
Nicole Perskawiec
From:
Rodney
Macelus Sent: 6/18/2018 9:47:56 AM To: Nicole Perskawiec CC: Bradley Gillin ; Stewart Oldfield Firdaus Madiar Subject: FW: Euros from acc xxxx9691 Hi Nicole, Another request for you... Please advise. Thank you! Best,
Rodney
Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel: Fax: Begin forwarded message: From: Bella Klein a> Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin Cc: Richard Kahn Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387080.pdf
EFTA01381101
Dataset 10
2018-06-18
1p
146w
Subject:
RE: Euros from acc
From:
Rodney Macelus
To:
Nicole Perskawiec <
…Fax: Email. From:
Rodney
Macelus Sent: Monday, June 18, 2018 11:40 AM To: Nicole Perskawiec < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Two day please. Kindly provide exact charge. Best,
Rodney
Macelus Associate Deutsche Bank Wealth Management 343 Park Avenue. 24th Fl New York. NY 10154 Tel: Fax: Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 11:07 AM To:
Rodney
Macelus <
[email protected]
> Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381101.pdf
EFTA01434616
Dataset 10
2018-06-18
2p
129w
Subject:
FW: Euros from acc xxxx9691
From:
Rodney Macelus
To:
Nicole Perskawiec
Subject: FW: Euros from acc xxxx9691 From:
Rodney
Macelus Date: Mon, 18 Jun 2018 09:47:56 -0400 To: Nicole Perskawiec Cc: Bradley Gillin Stewart Oldfield Firdaus Madiar Hi Nicole, Another request for you... Please advise. Thank you! Best,
Rodney
Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: Fax: • Email: Begin forwarded message: From: Bella Klein c > Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434616.pdf
EFTA01427240
Dataset 10
2018-06-13
2p
285w
Subject:
CDD Update
From:
Rodney Macelus
To:
Terri Sohrab
Subject: CDD Update From:
Rodney
Macelus Date: Wed, 13 Jun 2018 17:58:23 -0400 To: Terri Sohrab Stewart Oldfield Bradley Gillin Hello, Please see attached CDD spreadsheet. I took most of the information from the spreadsheet that was sent out by Armen last week. Kindly confirm status on these as some may be incorrect because I was basing it off of emails that I was privy to. Once confirmed, I'm happy to forward the CDD form onto the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427240.pdf
EFTA01386292
Dataset 10
2018-06-18
1p
159w
Subject:
RE: Euros from acc
From:
Rodney Macelus
To:
Nicole Perskawiec <
…From:
Rodney
Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates 54 Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Feel free to reach out with any questions. Best,
Rodney
Macelus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386292.pdf
EFTA01381100
Dataset 10
2018-06-18
1p
150w
Subject:
RE: Euros from acc )000MIJ
From:
Rodney Macelus
To:
Nicole Perskawiec <
…NY, 10154 Tel. Fax: Email From:
Rodney
Macelus Sent: Monday, June 18, 2018 1:03 PM To: Nicole Perskawiec < Cc: Bradley Gillin Stewart Oldfield ; Firdaus Madiar Subject: RE: Euros from acc )000MIJ Nicole, This is confirmed. Thank you. Best,
Rodney
Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel: Fax: Email: From: Nicole Perskawiec Sent: Monday, June 18 2018 12:09 PM To:
Rodney
Macelus Cc: Bradley Gillin >; Stewart Oldfield <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381100.pdf
EFTA01423860
Dataset 10
2018-06-18
4p
299w
Subject:
RE: Euros from acc xxxx9691 I
From:
Rodney Macelus <
To:
Nicole Perskawiec
…Euros from acc xxxx9691 I From:
Rodney
Macelus < Date: Mon, 18 Jun 2018 To: Nicole Perskawiec Cc: Bradley Gillin Stewart Oldfield Firdaus Madiar < Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Feel free to reach out with any questions. Best,
Rodney
Macelus Associate Deutsche Bank Wealth Management 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423860.pdf
EFTA00748592
Dataset 9
2010-06-15
1p
251w
Subject:
Fwd: RE: FW: Epstein v. Rothstein-Stips and Joint Motion
From:
"Rodney J. Janis" <a
To:
r , "Lilly Ann
From: "
Rodney
J. Janis" <a To: r , "Lilly Ann Sanchez" Subject: Fwd: RE: FW: Epstein v. Rothstein-Stips and Joint Motion Date: Tue, 15 Jun 2010 21:39:37 +0000 Attachments: rjj.vcf Embedded: mime_part_Leml Chuck, attached is the Stip and Motion we sent to Luis and Drew last night. These documents were provided by Luis as forms already approved by the Court and the Order from the Court addresses the Attorney/Client issues with the "clawback" provision…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748592.pdf
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