4
Total Mentions
4
Documents
65
Connected Entities
Organization referenced in documents
EFTA01283044
ckard, Michael Davis or Kim Han; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) to. roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use only CONFIDENTIAL kt f/art SDNY_GM_00038686 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-
EFTA01282345
earatt{tt '4- Fetc (Private Bankers — Chip Packard, Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use only / / 14 inAI 4 r EFTA01282359 C)O z m 0 z Private Wealth Management -o Deutsche Bank
EFTA00165748
Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) ...3-a• • roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Barry Moths or Josh Rosen) For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DS-SDNY4001510 EFTA_00014984 EFTA00165762
EFTA00169189
kard, Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) sto roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use only EFTA00169203 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Private Wealth Management Deut

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Barry Diller
PersonAmerican businessman

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

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Federal, State
OrganizationOrganization referenced in documents
the Power of Attorney
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
Liability
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
Account Opening Group
OrganizationOrganization referenced in documents
AWM Custody
OrganizationOrganization referenced in documents
the "Service
OrganizationOrganization referenced in documents
This Custody Agreement
OrganizationOrganization referenced in documents