11
Total Mentions
11
Documents
19
Connected Entities
Location referenced in documents
EFTA01283075
ce for your help. Vahe — Forwarded by Vahe Stepaniartldbrelbcom on 10/21/2013 08:35 AM — From: Fran M Wickma To: Vahe Stepania Jay Lipma Cc: Zbynek Kozelsk MO CIP Date: 10/18/2013 02:52 PM Subject: POA Issues [I] Classification: For internal use only DB POA is for Natural Persons accounts only. DB
EFTA01368902
rt Oldfield Cc: Kimberly Hart < Subject: RE: Butterfly Trust (CI I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) Zbynek Kozelsk ; Martin Zeman >; Liam Osullivan From: Stewart Oldfield Date: Thursday, Oct 11 2018 18:32 To: Zbynek Kozelskv Subject: RE: Butterfly Trust [CI
EFTA01369315
n Securities offered through Deutsche Bank Securities Inc. From: Ian Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield < >; Zbynek Kozelsk < > Cc: Kimberly Hart < >; Martin Zeman >; Liam Osullivan Subject: RE: Butterfly Trust id] I am comfortable with this. Ian Sent with BlackBer
EFTA01382075
eutsche Bank 60 Wall St., 23 Floor ax: From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian Cc: Joshua Shoshan • Zbynek Kozelsk Amicompliance Inquiries Donald Summer Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert!. Classification: For Int
EFTA01382116
From: Sent: To: CC: Subject: Zbynek Kozelsk 10/12/2018 9:58:03 AM zia Mem Oldfield Martin Zeman RE: Butterfly Trust [CI [I) Kimberly Hart Ian Salter. Stewart Liam Osullivan Zbynek Koz
EFTA01385628
th Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel. Fax Ema From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza Subject: RE: - Southern Financial Copying Cynthia. Thanks ; Joshua Shoshan From:
EFTA01385700
From: Stewart Oldfield Sent: 12/2/2016 11:16:40 AM To: Vahe Stepanian [email protected] CC: Joshua Shoshan ; Zbynek Kozelsk Amlcompliance Inquiries Donald Summer I I; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Accounttil lAlertK SAM 1788880 Clas
EFTA01379612
llivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldfield Cc: Martin Zeman Subject: Butterfly Trust [C) Classification: Confidential Zbynek Kozelsk Ian Salters I discussed the below with Ziggy, Ian and Martin. We propose that the Butterfly Trust is opened with the KCP team. We will open the ac
EFTA01380206
rt Oldfield CC: Kimberl Hart Subject: RE: Butter ly Trust C I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) ; Zbynek Kozelsk ; Martin Zeman From: Stewart OleicId Date: Thursday. Oct 11, 2018, 18:32 To: Zbynek Kozelsk m>, Ian Salters Cc: Kimberly Had < artin Zeman <ii
ubject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Brigid Macias Date: Mon, 08 Jul 2019 09:40:52 -0400 To: Zbynek Kozelsk Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President D
EFTA01351705_email_002
794.gif) From: dbcom Joshua Shoshan/db/- To: Caroline Kitidis/db/dbcom, "Chip P " Haig Ariyan/NewYork/DBNA Michael Iaquinta/db/- dbcom, Cc: Zbynek Kozelsk Mathew Negus/db/dbcom, Donald Summer/NewYork/DBNA/D Date: 12/16/2013 10:49 AM Subject: [C] ECM carve out to KCP client Classification: Confi

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Zbynek Kozelsky
PersonPerson referenced in documents
Liam Osullivan
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Ian Salters
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Joshua Shoshan
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
the Butterfly Trust
OrganizationOrganization referenced in documents
Donald Summer
PersonPerson referenced in documents

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