7
Total Mentions
7
Documents
22
Connected Entities
Organization referenced in documents
EFTA00854320
/ Minn 6/15 — San Francisco EFTA00854321 6/16 — LA / Denver 6/17 — KC / Pricing Lunch details: Group Lunch — New York 6/11/15 — 12:30pm EST St. Regis Hotel — The Roof Group Lunch — Boston 6/10/15 — 12:30pm EST Boston Harbor — North Atlantic Room Bookrunners: Morgan Stanley Deutsche Bank BAML Barc
EFTA00854312
o / Minn 6/15 —San Francisco 6/16 — LA / Denver 6/17 — KC / Pricing Lunch details: EFTA00854312 Group Lunch — New York 6/11/15 — 12:30pm EST St. Regis Hotel — The Roof Group Lunch — Boston 6/10/15 — 12:30pm EST Boston Harbor — North Atlantic Room Bookrunners: Morgan Stanley Deutsche Bank BAML Barc
EFTA00854317
6/12 — Chicago / Minn 6/15 — San Francisco 6/16 — LA / Denver 6/17 — KC / Pricing Lunch details: Group Lunch — New York 6/11/15 — 12:30pm EST St. Regis Hotel — The Roof Group Lunch — Boston 6/10/15 — 12:30pm EST Boston Harbor — North Atlantic Room Bookrunners: Morgan Stanley Deutsche Bank BAML Barc
EFTA00408017
g of a trip from Alb to San Fran Date: Tue, 31 Jul 2012 19:38:19 +0000 I am trying to get him in at the St. Regis...have asked Tim Zagat for help. St. Regis Hotel 125 3rd Street 415 284 4000 On Jul 31, 2012, at 3:36 PM, wrote: What hotel is he staying? Ott! Message From: =I= To: L Cc: Cc: Subject: R
EFTA00408033
RESERVATIONS FOR 7:30/8PM DINNER Flour & Water 2401 Harrison Street 415 826 7000 WAITING FOR TIM ZAGAT TO CONFIRM RESERVATION OF 2 DOUBLE ROOMS St. Regis Hotel 125 Yd Street 415 284 4000 August 6. 2012 Monday ***Governor Richardson in Santa Fe Aug. 6 & 7(Caitlin is his assistant: office: cell: *** EF
EFTA01368572
6/12 — Chicago / Minn 6/15 — San Francisco 6/16 — LA / Denver 6/17 — KC / Pricing Lunch details: Group Lunch — New York 6/11/15 — 12:30pm EST St. Regis Hotel —The Roof CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060376 CONFIDENTIAL SDNY_GM_00206560 EFTA01368572
EFTA02413028
estival, 2010 *** Tuesday, November 30th 7:30pm Ziegfeld Theater 141 W 54th St. Bfwn 6th & 7th Avenues EFTA_R1_01475019 EFTA02413028 9:30pm St. Regis Hotel Second Floor East 551h Street at 5th Avenue RSVP to or_ invitation is non-transferable. EFTA_R1_01475020 EFTA02413029

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

Frankfurt
LocationCity in Hesse, Germany

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Milan
LocationItalian commune and capital city of Lombardy

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Fitbit
OrganizationSubsidiary of Google that manufactures and distributes fitness trackers

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Mid Atlantic
LocationLocation referenced in documents

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

Morgan Stanley
OrganizationCapital of the Falkland Islands
North Atlantic Room
LocationLocation referenced in documents
Piper Jaffray
OrganizationOrganization referenced in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG