4
Total Mentions
4
Documents
3
Connected Entities
Name reference in documents
EFTA01279477
• 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 December 17. 2014 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avcnuc, 25th Floor New York, NY 10171 RE: Request for accoun Dear Scott: Please use this letter as authorization to wire S1,807,570.25 to the instructi
EFTA01361447
Confirmed Best. Amanda Kirby k Amanda Kirby 11/18/2014 10:5259 AM Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avcnuc. 10154-0304 New York, NY. USA Tel Fax Email 2~~§~l PagsitntitrPeertira Securetes offered through Deutsche Bank Securrttes Inc From. bellaklein
EFTA01374682
o her if you already have an email thread I can use. Thanks, Rich Richard larossi Assistant Vice President Daitsche Bank Wealth Managanent 345 Park Avcnuc. 24th Floor v ' 0154 Securitiesoffered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Wednesday, October 10, 2018 2:06 PM To:
EFTA01378993
de America Ltd Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Management Dvutxlb: Bank Floor 24. Ottiov 242? .145 Park Avcnuc. New Vert% NY WI S.:. USA Tel N • Mobi Email: #PositiveImpact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076278 CONFIDENTIAL

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