8
Shared Docs
8
Same-Page
16 / 8
Mentions
C20-0102 New York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST e3 IY1D II/01/2007 CO IIBRK ASS
Avenue - NYC20-0102 New York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST e3 IY1D II/01/2007 CO IIBRK ASS
Avenue - NYC20-0102 New York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST e3 IY1D II/01/2007 CO
Avenue - NYC20-0102 New York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST e3 IY1D II/01/2007 CO I
RK NY 10022 September I. 2018 to September 30. 2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistaix-e call: Stewart Old is Balance business Checking 42.953-694 5276.65 !lc-aiming Balance as of September I. 2018 5276.65 Deposits and Other Credit 50.00 Checks Pa
Assistant to Jeffrey Epstein On Jan 12, 2017, at 4:58 PM, Stewart Oldfield wrote: Classification: Confidential He's out of the country all of next week unfortunately. Please
PM, Stewart Oldfield wrote: Classification: Confidential He's out of the country all of next week unfortunately. Please let me know the next time Jeffrey is free. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New
Assistant to Jeffrey Epstein On Jan 12, 2017, at 4:58 PM, Stewart Oldfield w
rt Old ieId Cc: Lesley Groff •:: > Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
ackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto Sent: Thursday, January 12, 2017 03:44 PM To: Stewart Old ieId Cc: Lesley Groff •:: > Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] i spoke with Jeffrey yesterday and he would love to h
From: Patrick Campion Sent: 7/7/2019 7:04:14 PM To: Stewart Oldfield I Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Ill Thank you. Yes please let's get everything officially closed on our systems. See
M To: Stewart Oldfield I Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida
:04:14 PM To: Stewart Oldfield I Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
ank you. Yes please let's get everything officially closed on our systems. See you tomorrow. Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Sunday, Jul 07, 2019, 6:23 PM To: Patrick Campion Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and Nel
017 12:57 PM To: Stewart Old ieId Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? i
ue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: hn [mato:, Sent: Wednesday, January 11, 2017 12:57 PM To: Stewart Old ieId Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? i will check today please refresh me on Todd role at DB thanks Richard Kahn
dfield Sent: 9/25/2018 10:44: AM To: Coley Jellinghaus CC: Bradley Gitlin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the
his the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tuesday, Scp 25, 2018 7:05 AM To: Coley Jellinghaus Cc: Bradley Giffin Subject: FW: Butterfly brokerage What's your current thinking o
Date: Tuesday. Sep 25. 2018 7:44 AM To: Coley Jellinghaus Cc: Bradley Gitlin < Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the
rrect. Did you confirm with the team all the docs he needs? Still haven't heard back from Zia Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tucsdm. Sep 25. 2018 1:01 PM To: Coley Jellinghaus Cc: Bradley Gillin < Subject: RE: Butterfly brokerage I sent him account docs in t
Date: Tuesday, Sep 25. 2018 7:44 AM To: Coley Jellinghaus Cc: Bradley Giulio Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the
we get comfortable with this new account being covered by the same KCP coverage team? Coley Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tuesday, Sep 25. 2018 7:44 AM To: Coley Jellinghaus Cc: Bradley Giulio Subject: RE: Butterfly brokerage Yes. This a trust with severa
atch Dimensional Georgetown Highlander Illig JE/Paul Barrett Pacific Life .IL squared Nicholas
From: Stewart Old Sent: 8/8/2018 10:20:19 AM To: Andrew King CC: Bradley Gill in Subject: RE: Hudson Bay Fyi, I'm on MTA starting Monday. So let's chat about
Entities connected to both Jeffrey Epstein and Stewart Old

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Paul Morris
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATION
Paul Barrett
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Tazia Smith
PERSONBradley Gillin
PERSON
Melinda Gates
PERSONBlackBerry Work
ORGANIZATIONGoregaon East
LOCATIONMartin Zeman
PERSONMatt Glassman
PERSON