Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
From: Natalie Barak Sent: 5/21/2019 11:21:32 AM To: Stewart 0ldfield l; Brigid Macias Subject: RE: Epstein (I) Attachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal us
tachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. Natalie Barak Vice President f Relationshi
2 mentions1 same-page
Page ?Same page
From: Stewart Oldfield Sent: 3/28/2017 9:41:43 AM To: Cynth
ause there are no open accounts, Zorro Development corp. has been changed in DB Force from a client to a Prospect, the status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Zorro Development Corp., change the status back to Active in
2 mentions1 same-page
Page ?Same page
From: Sent: To: Subject: Cynthia Rodriguez 3/28/2017 10:12:09 AM Stewart 0ldfield RE: Zorro Development Corp has been changed to an Inactive Prospect in D8 Force [I) classification: For internal use only All set. They'r
ause there are no open accounts, Zorro Development Corp. has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Zorro Development corp., change the Status back to Active in
Sponsored
2 mentions1 same-page
Page ?Same page
From: Stewart Oldfield Sent: 5/21/201911:41:37 AM To: Natali
rt Oldfield < >; Brigid Macias < Subject: RE: Epstein (lj Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. Natalie Barak Vice president 13elatxnship
2 mentions1 same-page
Page ?Same page
From: Stewart Oldfield Sent: 5/21/201911:43.20 AM To: Natal
rt Oldfield < >; Brigid Macias < Subject: RE: Epstein [I] Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
2 mentions1 same-page
Page ?Same page
From: Natalie Barak Sent: 5/21/2019 11:42:03 AM To: Stewart 0ldfield I ]; Brigid Macias I Subject: RE: Epstein II] Classification: For internal use only Brigid is going to BSO to have these closed 1 Nat
rt Oldfield Subject: RE: Epstein [I] >; Brigid Macias ‹ > Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. Natalie Barak Vice President I Relationshi
Sponsored
Mutual Connections (155)
Entities connected to both Martha Stewart and Active
Stewart Oldfield
PERSON5,648 w/ Martha·6 w/ Active
Jeffrey Epstein
PERSON3,074 w/ Martha·19 w/ Active
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·3 w/ Active
Marc Rich
PERSON1,240 w/ Martha·6 w/ Active
Alfredo Rodriguez
PERSON946 w/ Martha·2 w/ Active
Paul Morris
PERSON895 w/ Martha·6 w/ Active
DI
Darren Indyke
PERSON888 w/ Martha·4 w/ Active
Prince Andrew
PERSON719 w/ Martha·4 w/ Active
Cynthia Rodriguez
PERSON487 w/ Martha·2 w/ Active
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·4 w/ Active
United States
LOCATION345 w/ Martha·4 w/ Active
BM
Brigid Macias
PERSON340 w/ Martha·4 w/ Active
LB
Leon Black
PERSON322 w/ Martha·8 w/ Active
Deutsche Bank
ORGANIZATION319 w/ Martha·3 w/ Active
George Mitchell
PERSON302 w/ Martha·2 w/ Active
Ghislaine Maxwell
PERSON255 w/ Martha·5 w/ Active
Ehud Barak
PERSON229 w/ Martha·6 w/ Active
George W. Bush
PERSON217 w/ Martha·4 w/ Active
Southern Trust Company
ORGANIZATION213 w/ Martha·2 w/ Active
NB
Natalie Barak
PERSON199 w/ Martha·5 w/ Active