257
Total Mentions
257
Documents
253
Connected Entities
Person referenced in documents
Todd Stevens, a Deutsche Bank executive, is documented as having at least two appointments scheduled with Jeffrey Epstein at his New York townhouse in 2015 and 2017.
Stevens appears exclusively in emails and schedule entries related to organizing and confirming meetings with Jeffrey Epstein. The correspondence involves Epstein's assistant, Lesley Groff, and other financial professionals like Stewart Oldfield, Paul Morris, and Daniel Sabba, who were also scheduled to attend. A 2017 schedule entry explicitly identifies him as being "from DB" (Deutsche Bank).
EFTA01344934
ities offered through Deutsche Bank Securities Inc. From: Richard Kahn Sent: Wednesday, January To: Stewart Oldfield 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 HBRK Associates Inc. 575 Lexington Avenue 4th Fl
EFTA01344940
curities Inc. I I I I M From: Richard Kahn (maitto Sent: Thursday, January 12, M To: Stewart Oldf Cc: Lesley Groff Subject: Re: JE mee mg with Todd Stevens week of Jan. 30th? [C] i spoke with Jeffrey yesterday and he would love to have a meeting not sure of his schedule for Jan 30th yet but do believe
EFTA01344937
To: Stewart Oldfield 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 have a meeting not sure of his schedule for Jan 30th yet but do believe
EFTA01344942
From: Lesley Groff Sent: 1/30/2017 9:40:53 AM To: Stewart 0ldfield Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] ...let me check and get back to you! On Jan 30, 2017, at 9:21 AM, Stewart Oldfield < wrote: Lesley, Any chance we can
EFTA01344956
From: Stewart Oldfield Sent: 1/30/2017 2:10:32 PM To: Lesley Groff I Subject: RE: JE meeting with Todd Stevens week of fan. 30th? [CI perfect From: Lesley Groff Sent: Monday, January 30, 2017 2:10 PM To: Stewart Oldfield Subject: Re: JE meeting with Todd
EFTA01345069
rey Epstein [C] classification: confidential Great. can we please confirm tomorrow at 4:30pm at Jeffrey's home? Attendees will be myself, Paul and Todd Stevens. original Message From: Lesley Groff Sent: Tuesday, septe......P IMI 4 To: Daniel Sabba subject: Re: Jeffrey Epstein [C] yes, I will hold for
EFTA01345071
ba > wrote: > classification: confidential > Great. Can we please confirm tomorrow at 4:30pm at Jeffrey's home? Attendees will be myself, Paul and Todd Stevens. • Original Message > From: Lesley Groff [mailto > Sent: Tuesday, September 0 > To: Daniel Sabba > Subject: Re: Jeffrey Epstein [C] > yes, I w
EFTA01351618
Subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C] From: Stewart Oldfield Date: Mon, 30 Jan 2017 09:21:20 -0500 To: Lesley Groff Lesley, Any chance we can start a little la
EFTA01351598
We are open after 1pm From: [mailto: Sent: Wednesday, January 25, 2017 11:14 AM To: Stewart Oldfield Cc: Rich Kahn Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] Hello Stewart. Jeffrey will be in NY on Monday Jan. 30th...might you and Todd have time to come see him this day at his home
EFTA01351588
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] From: MMEMINE=la> Date: Thu, 12 Jan 2017 17:37:02 -0500 To: Stewart Oldfield Cc: Rich Kahn I will keep you on the To See
EFTA01351592
Subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C] From: Stewart Oldfield Date: Wed, 25 Jan 2017 12:18:11 -0500 To: Cc: Rich Kahn That would work well for us, thanks. We ar
EFTA01351603
Subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C] From: Stewart Oldfield < › Date: Wed, 25 Jan 2017 12:30:23 -0500 To: Cc: Rich Kahn Will do. See you then. Thanks From:
EFTA01351611
Subject: Re: JE meetin with Todd Stevens week of Jan. 30th? [C] From: Date: Wed, 25 Jan 2017 12:30:53 -0500 To: Stewart Oldfield Cc: Rich Kahn Excellent ..thank you On Jan 25, 2017, at
EFTA01351629
Subject: Re: JE meetin with Todd Stevens week of Jan. 30th? [C] From: Date: Mon, 30 Jan 2017 09:42:20 -0500 To: Stewart Oldfield a> We can start at 4:15...totally fine! see you then...
EFTA01351810
< > wrote: > Classification: Confidential > Great. Can we please confirm tomorrow at 4:30pm at Jeffrey's home? Attendees will be myself, Paul and Todd Stevens. Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, September 01, 2015 2:32 PM > To: Daniel Sabba > Subject: Re: Jeffrey Epstein
EFTA01351808
: Lesley Groff Classification: Confidential Great. Can we please confirm tomorrow at 4:30pm at Jeffrey's home? Attendees will be myself, Paul an d Todd Stevens. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 2:32 PM To: Daniel Sabba Subject: Re: Jeffrey Epstein (C] yes
EFTA00285164
JE from 71st 2:15pm to depart for Newark for her 6:05pm flight on Lufthansa#403 (Rec. Loc.a Carscoa 4:30pm Appt w/Daniel Sabba, Paul Morris and Todd Stevens (Daniel: 7:00pm DINNER w/Woody Allen and Soon Yi (M=) Karyna to organize dinner Thur. Sept. 3.2015 NY 10:45am Appt w/Darren 2:00pm Appt a 3:00
EFTA00285156
k up JE from 71st 2:15ato depart for Newark for her 6:05pm flight on Lufthansa#403 (Rec. Loc. Carscoi 4:30pm Appt w/Daniel Sabha, Paul Morris and Todd Stevens (Daniel: 7:00pm DINNER w/Woody Allen and Soon Yi (MM) Karyna to organize dinner Thur. Sept. 3.2015 NY 10:45am Appt w/Darren 2:00pm Appt 3:00pm
EFTA00285170
t 2:15pm to depart for Newark for her 6:05pm flight on Lufthansa#403 (Rec. Loc.#BXVIOB) Carsco#148228 4:30pm Appt w/Daniel Sabha, Paul Morris and Todd Stevens (Daniel: 7:00pm DINNER w/Woody Allen and Soon Yi (MM) to organize dinner Thur. Sept. a 2015 NY 10:45am Appt w/Darren 2:00pm Appt 3:00pm Jojo o
EFTA01344951
re open after 1pm From: Lesley Groff Sent: Wednesday, January 25, 2017 11:14 AM To: Stewart Oldfield Cc: Rich Kahn Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] Hello Stewart. Jeffrey will be in NY on Monday Jan. 30th... might you and Todd have time to come see him this day at his h

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Mark Frankel
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
CCing Mark Frankel
PersonPerson referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Wayne Salit
PersonPerson referenced in documents