13
Total Mentions
13
Documents
51
Connected Entities
Organization referenced in documents
EFTA01282402
1446024950, N4G024935, N4G025403, NO3025080, N40026161 W4Z3B2-310T:NZCi525098, N4G025106, N46025114, N46023812 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This AuthorizatioNPower of Attorney con
EFTA01283154
. P. e0) OB-SDNY-0O31088 EFT,00109473 EFTA01283154 FOR INTERNAL OFFICE USE ONLY: Applicable Account No(s) Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This AuthorizatioNPower of Attorney con
EFTA01283075
e) OB-SDNY-0O31571 EFT,001.493.56 EFTA01283075 a FOR INTERNAL OFFICE U • . . Applicable Account No(s). Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This AuthorizatioNPower of Attorney con
EFTA01283104
4G024950, N4G024935, N4G025403, 1440025080, N400261131 W4M2-3$01:14-4C-625098, N4G025106, N46025114, N46023812 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This AuthorizatioNPower of Attorney con
EFTA00165823
CRIM. P. 6(e) DB-SDNY-0001571 EFTA_000 15045 EFTA00165823 FOR INTERNAL OFFICE U Applicable Account No(s). Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This AuthorizatlorVPower of Attorney co
EFTA00165878
RIM. P. 6(e) DB-SDNY-0001626 EFTA_000 15 IOU EFTA00165878 FOR INTERNAL OFFICE U Applicable Account No(s). Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This AuthorizatlorVPower of Attorney co
EFTA01355719
(3024950, N4G024935, N*3025403, N46025080, N40026161 IT930-219317-SCV.125098, N40025106, N4GOIS lie, N46023812 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This Authorization/Power of Attorney co
EFTA01355757
FOfl INTERNAL OFFICE USE ONLY: Applicable Account NI*), AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerago Accounts and/or retirement accounts with MI This Authorization/Power of Attorney constitutes a non-durable limited power of attorney,
EFTA01355766
FOR INTERNAL OFFICE USE ONLY: Applicable Account No(s). Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This Authorization/Power of Attorney co
EFTA01392906
0, N4G024935, (446025403, 403, N40025080, N40026161 SI4271218517-SCV.125098, N40025106, hfrIG02.51)4, N46023812 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This Authorization/Power of Attorney co
EFTA01392935
FOfl INTERNAL OFFICE USE ONLY: Applicable Account NI*), AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerago Accounts and/or retirement accounts with MI This Authorization/Power of Attorney constitutes a non-durable limited power of attorney,
EFTA01392951
4950, N4G024935, (446025403, 403, N4G025080, N40026161 SPIZTE38517-SCV.125098, N40025I06, N4G0251)4, N46023812 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or Retirement Accounts with Deutsche Bank Securities Inc. This Authorization/Power of Attorney co
EFTA01467684
ctivities. 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 and/or Retirement Accounts with Deutsche Bank Securities Inc. This Authorization/Power of Attorney c
Undersigned
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
INTERNAL OFFICE
OrganizationOrganization referenced in documents
DEISI
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Gifts Rider
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
Notary
OrganizationOrganization referenced in documents
Principal
OrganizationOrganization referenced in documents

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

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
Jay Lipman
PersonPerson referenced in documents
Zia Memon
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents