14
Total Mentions
14
Documents
15
Connected Entities
Organization referenced in documents
EFTA01284952
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

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

United States
LocationCountry located primarily in North America

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Trust Co.
OrganizationOrganization referenced in documents
NA AC
OrganizationOrganization referenced in documents
Nis gateman
OrganizationOrganization referenced in documents
Cash Mgmi Trsfr Cr
PersonPerson referenced in documents
Steuart Oldficld
PersonPerson referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico

New York City
LocationMost populous city in the United States
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company