
46
Total Mentions
46
Documents
65
Connected Entities
Surname reference in Epstein-related documents
EFTA01344981
Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic17158.gif) From: Diego Galan/db/dbcom To: chip Packard/db/dbcom@DBAmericas, Date: 12/03/2013 11:15 AM Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use
EFTA01345025
ould we involve vinit? I think we should consider Eddie Stern, Belfer and Kovner's new family office, among others. Interested in your views. chip Packard Managing Director co-Head, wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities In
EFTA01344993
Diego Galan Head of Strategy wealth Management Americas DB Securities Inc NMI (Embedded image moved to file: pic29007.gif) From: chip Packard/db/dbcom To: Diego Galan/db/dbcom009AmERIcAs, Date: 12/03/2013 01:10 PM Subject: Re: Fw: USPB tip banker meeting success story - SFX [I] Class
EFTA01345021
ment Securities offered through Deutsche Bank Securities Inc. original Message From: Caroline Kitidis sent: 01/23/2014 09:25 AM EST To: chip Packard subject: Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01345018
, 26th Floor New York NY 10154-0004 Tel. Mobi Emai (Embedded From: To: Date: Subject: image moved to file: pic18448.gif) Coverage - chip Packard/db/dbcomODBAMERICAS "Caroline Kitidis" 01/11/2014 08:48 AM Fw: Got good feedback from call today w/ Jeffrey Epstein [I] Classification: For inter
EFTA01345019
ould we involve vinit? I think we should consider Eddie Stern, Belfer and Kovner's new family office, among others. Interested in your views. chip Packard Managing Director co-Head, wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities In
EFTA01345022
ould we involve vinit? I think we should consider Eddie Stern, Belfer and Kovner's new family office, among others. Interested in your views. chip Packard managing Director Co-Head, Wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities In
EFTA00281480
Leadership in Energy and Environmental Design (LEED) rating system, which had only recently been launched by the U.S. Green Building Council. The Packard study also examined the cost of achiev- ing the then-largely-hypothetical living building, which was envisioned to be even more sustainable than one
EFTA01358919
ted with Other Companies ADeceased EXECUTIVE 40. Newman, Katherine G EXECUTIVE 41. Nicosia, Grace EXECUTIVE 42. Oh. Samuel EXECUTIVE 43. Packard, Coburn it Associated with Other Companies EXECUTIVE 44. Peteka, Richard L CHIEF FINANCIAL OFFICER (06/2007) 45. Press, Eric L EXECUTIVE 46
EFTA01457413
s Subject: Re:SouthernFinancial iI classification: For Internal use only I'm in LA for meetings. will try you in between meetings tomorrow. chip Packard Managing Director Deutsche Asset and wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile Email: Original Message From: P
EFTA01457419
and wealth Management 345 Park Avenue New York, NY. 10154 Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 07:33 PM To: chip Packard Subject: Fw: Southern Financial [I] classification: For Internal use only sorry I missed you today, I tried to reach you, I'm in the office tomorr
EFTA01457423
ector Deutsche Asset and Wealth Management 345 Park Avenue original Message From: Paul Morris Sent: Tuesday, May 19, 2015 07:33 PM To: chip Packard Subject: Fw: Southern Financial [I] classification: For Internal use only sorry I missed you today, I tried to reach you, I'm in the office tomorr
EFTA01457441
chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York. NY. 10154 Phone: Mobile: Email: Original Message From: P
EFTA01457438
outhern Financial Ill classification: For Internal use only can speak this weekend. Today is better than tomorrow. Give me a call on my cell. chip Packard Managing Director Deutsche Asset and wealth management 345 Park Avenue New York. NY. 10154 Original Message From: Paul Morris Sent: Friday
EFTA01457439
345 Park Avenue New York, NY. 10154 Phone: Mobile Email: Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 07:33 PM To: chip Packard Subject: Fw: Southern Financial [I] Classification: For Internal Use Only Sorry I missed you today, I tried to reach you, I'm in the office tomorr
EFTA01457434
k Avenue New York, NY. 10154 Phone: 1 Mobile: 1 Email: original Message From: Paul Morris sent: Wednesday, may 20, 2015 05:23 PM To: chip Packard Subject: Re: Southern Financial [I] classification: For Internal use only I spoke briefly with todd and daniel today, I don't think daniel is comf
EFTA01457440
ubject: Re: Southern Financial Ill classification: For Internal use only Do u want to have breakfast early tues? original Message From: chip Packard sent: Sunday, may 24, 2015 10:50 AM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal use only I can speak this w
EFTA01457446
Classification: For Internal Use Only I can speak this weekend. Today is better than tomorrow. Give me a call on my cell. chip Packard Managing Director Deutsche Asset and wealth Management 345 Park Avenue IMO original Message From: Paul morris Sent: Friday, may 22, 2015 1
EFTA01457442
PM To: Paul Morris Subject: Re:Southern Fmancia classification: For Internal use only can't do Tuesday but early Friday works well. Lmk. chip Packard Managing Di rector Deutsche Asset and wealth Management 345 Park Avenue Original Message From: Paul Morris Sent: Sunday, May 24, 2015 12:01
production inc cx. • mails: Today's production contains emails from the custodial files of who served as the Co-Head of from 2013 to 2016. Mr. Packard was involved in the decision to EFTA00016422 --- PAGE BREAK --- December 24.2019 Page 2 onboard Mr. Epstein as a client, as well as the decisio
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Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Caroline Kitidis
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Internal Use
OrganizationOrganization referenced in documents
Todd Stevens
PersonPerson referenced in documents
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents

NEW YORK NY
LocationState of the United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Kovner
PersonSurname reference in documents
Belfer
PersonSurname or name fragment in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Marc Rich
PersonAmerican commodities trader (1934–2013)
Eddie
PersonFirst name reference to multiple individuals in Epstein-related documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events