58
Total Mentions
58
Documents
54
Connected Entities
Organization referenced in documents
EFTA01344945
FA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York. Securities offered through Deutsche Bark Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this comm
EFTA01344950
e Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY Tel. Mobt blac Email Securities offered through Deutsche Bark Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have CONFIDENTIAL - PURS
EFTA01355782
situation, risk tolerance and knowledge. I hereby confirm that I am the source of and attest to the acadacy of this above information end a hlh011ae Deutsche Bark Securities Inc. (also 'denied to herein as "Deutsche Bark Alex. Brown") to verify any raivesentation contained therein. ei ire dist:neon. . will promptly notify °MA
EFTA01358109
Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0304 New York NY. USA Panio-pLito-Peeferent, Securities offered through Deutsche Bark Securities Inc. From: Aracely Sancheztdb/dbcom To: begat:loin Cc. Darren Indyks Rich Kban Date: 11/17/2O141125AM Subject: Rs: NES1NTto Tee Received and i
EFTA01360492
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provi
EFTA01361016
st Company Americas Deutsche Asset & Wealth Management 345 York NY, USA Tel. Fax Ema PecgS4trrif1/4. ITT peefoint. Securities offered through Deutsche Bark Securities Inc. From: To: bellaklein Cc. Date, Subject. Richard Kahn ' " ' " Darren Ind*, 09/02/2014 01:57 PM JEEWT to SK Please confirm receiving emai
EFTA01361288
mericas Deutsche Asset & Wealth Management -0004 New York. NY. USA Email amanda ktrbyebdb.com Persia-Kil-o- Pei farm, Securities offered through Deutsche Bark Securities Inc. From: bellaklein <bklein575@grnailtern> To: Amanda Kirby/4b/ObcomoDBAMERICAS. Cc. Darren Indyke <[email protected]>, Richard Kahn <richardkahnnegm
EFTA01361390
mpany Americas Deutsche Asset & Wealth Management 345 P - 4 New York, NY, USA Tel. Fax Emit Pedicierl^:fr Pee farm Securities offered through Deutsche Bark Securities Inc. From. Richard Kahn To. Amanda Kirby Date 11!19201402:49 PM Subje: r iacintedom please advise status of account opening Richard Kahn HBRK A
EFTA01356543
8 Wealth Management 345 Park Avenue New York. NY 10154 Tel. Fax •1 646 863-9809 Mobile Email Pascitri,:ft; Perferem, Securities offered though Deutsche Bark Securities Inc. --- Forwarded by Kimberly Harttdb/dbcom on 11105,201411:35 AM --- From. To Cc. Date Subject Melisa Venegarldbidbcom Andrew Gallivan/dtddbcomeDB
EFTA01356551
b. File name: EEA Remaining Clients_SII_Evidence_Document Let me know if you have any questions. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc. Wealth Management-Americas 1 South Street, Baltimore. MD21202-3298 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042458 CONFIDENTIAL
EFTA01357155
Please let me know if you need any additional information. Kind regards, <linage002 png> Jesse Jay Cruz Analyst Deutsche Bark Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004352
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Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management - Now York, NY, USA Pesnierk‘ r Pee ft Securities offered through Deutsche Bark Securities Inc. From: To. Date: Subject: Amanda IGrbyklbldboomeDBAMERICAS, 08/05/2014 04:05 PM Check info/numbers Hi Amanda, Looking for photo copied - front
EFTA01361823
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York. NY, USA ginitrrif1/4. ITT Peergion Securities offered through Deutsche Bark Securities Inc. j; Richard Kahn From: bellaklein To: Amanda Kirby/dbldbcomODBAMERICAS. Cc. Darren Indyke Richard Kahn Date, 06/10/2014 09:49 AM Subject:
EFTA01362792
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New York NY 10154 Tel. Ema MI trade execution information contained herein is being
EFTA01366108
y Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NY. USA Tel Fax Email Securities offered through Deutsche Bark Securities Inc. Porrio-wicr Melton- Richard Kahn From: bellaldein c'S> To. Aracely Sanchez Cc' Harry Bailer •c >. Richard Kahn < Date 12/192013 1O.08AM Sub
EFTA01367916
ank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securities offered through Deutsche Bark Securities Inc. <Mail Attachment.gif> From To Cc: Dato Subject Amanda Kirby/ Fw JE WT to RB Classification: External Communication Not sure if someone alre
EFTA01368441
ant Vice President Deutsche Bala Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor Securities offered through Deutsche Bark Securities Inc. — Forwarded by Aracely Sancheedb/dbcom on 12,232013 04.05 PM -- From: To7 Date Subject: Aracely Sanchez_ Richard Kahn 12/20,2013 02:33 PM Re
EFTA01368891
of that this morning. Thanks Ii Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Nei Tel. Ernai Daphne Cales All trade execution information contained herein is be
EFTA01369363
Christopher V. Quartararo Assistant Vice President I Investment Solutions Group Deutsche Bark Securities Inc. Deutsche Bark Wealth Management • 34.5 New Pk rkk A Nveynu10e.154 24th Twitter: @DBAmericas Online account information via the DBConnect webs
EFTA00128826
eeds Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bark Trust Company Americas Min Pascirnm-frPediton Securities offered through Deutsche Bark Securities Inc. CONFIDENTIAL- PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0131011 EFTA00128826

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Deutsche Bank
OrganizationGerman global banking and financial services company
Zbynek "Ziggy" Kozelsky
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bark Wealth Management
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Investment Solutions Group
OrganizationInvestment group

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Investment Solutions Group US & Latin America
OrganizationOrganization referenced in documents
Andrew King
PersonPerson referenced in documents
Joseph Dursi
PersonPerson referenced in documents
Mary Murray
PersonPerson referenced in documents
Natalie Barak
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG