10
Total Mentions
10
Documents
36
Connected Entities
Organization referenced in documents
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EFTA01283104
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FOR INTERNAL OFFICE USE ONLY: Applicable Account No(s). Authorization/Power of Attorney For NatureIfindividual Persons for use in connection with Brokerage Accounts a
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EFTA01467684
er's license or equivalent. * Subject to any laws, rules and regulations governing such activities. WM134957-US 014707.011514 EFTA01467684 FOR INTERNAL OFFICE USE ONLY: Applicable Account No(s). Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts

Samantha Power
PersonIrish-American academic, author and diplomat
Undersigned
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Natural/Individual Persons
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DEISI
OrganizationOrganization referenced in documents
Principal
OrganizationOrganization referenced in documents
Gifts Rider
PersonPerson referenced in documents
Notary
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

New York
LocationMost populous city in the United States
the New York Suite Senate
OrganizationOrganization referenced in documents
Jay Lipman
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zia Memon
PersonPerson referenced in documents