28
Total Mentions
28
Documents
26
Connected Entities
Person referenced in documents
EFTA01287892
RK NY 10022 September I. 2018 to September 30. 2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistaix-e call: Stewart Old is Balance business Checking 42.953-694 5276.65 !lc-aiming Balance as of September I. 2018 5276.65 Deposits and Other Credit 50.00 Checks Pa
EFTA01344944
ue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: hn [mato:, Sent: Wednesday, January 11, 2017 12:57 PM To: Stewart Old ieId Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? i will check today please refresh me on Todd role at DB thanks Richard Kahn
EFTA01369187
From: Stewart Old Sent: 6/11/2018 11:10:13 AM To: Bradley GiIlin CC: Rodney Macelus Subject: FW: FinCEN CDD Rule; Customer Mailing Attachments: Brad, Stew, Te
EFTA01370080
From: Vahe Stepanian Sent 4/20/2018 3• • To. Paul Barrett CC: Stewart Old i Subject: RIN Attachments: RIN II Equity Presentation (March 2018).pdf Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Secu
EFTA01371824
On Apr 26, 2017, at 5:12 PM, Stewart Old ieId < wrote: The reality is that most of that went away when we closed all of the IB trading relationships. And it isn't really possible to do an
EFTA01371849
From: Stewart Old Sent: 8/30/2018 7:45:37 AM To: Vijay-A Sawant CC: Richard larossi Subject: Re: Vijay, can you to c Fri ay morning. Thanks fine. In the meant
EFTA01372161
his the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tuesday, Scp 25, 2018 7:05 AM To: Coley Jellinghaus Cc: Bradley Giffin Subject: FW: Butterfly brokerage What's your current thinking o
EFTA01373082
rrect. Did you confirm with the team all the docs he needs? Still haven't heard back from Zia Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tucsdm. Sep 25. 2018 1:01 PM To: Coley Jellinghaus Cc: Bradley Gillin < Subject: RE: Butterfly brokerage I sent him account docs in t
EFTA01374733
ank you. Yes please let's get everything officially closed on our systems. See you tomorrow. Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Sunday, Jul 07, 2019, 6:23 PM To: Patrick Campion Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and Nel
EFTA01375189
From: Stewart Old Sent: 8/31/2018 8:21:47 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I I; Bradley Gitlin Subject: Re: 2018 Periodic Review of Ri
EFTA01376012
Subject: RE: Reinsurance deal [C] Classification: Confidential Just sent all of them except for Dart. Is the decision maker's name Sharon? From: Stewart Old ieId Sent: Thursday, February 05, 2015 3:33 PM To: Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: Confidential Yes, that would b
EFTA01376261
we get comfortable with this new account being covered by the same KCP coverage team? Coley Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tuesday, Sep 25. 2018 7:44 AM To: Coley Jellinghaus Cc: Bradley Giulio Subject: RE: Butterfly brokerage Yes. This a trust with severa
EFTA01376803
From: Stewart Old ieId Sent: 7/10/2017 4:03:48 PM To: Richard Kahn Subject: RE: trading meeting That works. Can confirm details later next week. Thanks From: R
EFTA01377394
ently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn [mailto Sent: Monday, June 11, 2018 1:40 PM To: Stewart Old ieId Subject: Fwd: USA Patriot Act Customer Identification Program Notification do you know what this relates to? Richard Kahn HBRK Associates In
EFTA01377489
ed investment ideas to complement wealth-management clients' portfolios From: Melinda Roy Sent: Monday, August 03, 2015 11:59 AM To: Jj Litchford; Stewart Old ieId Cc: Paul Morris Subject: RE: DB market outlook research and client conference call details Email approved. Let me know if you need anything e
EFTA01380121
Classification. For internal use only Almost there. Thanks ; Brigid Macias From: Richard Kahn (mailto l Sent: Friday, May 03, 2019 4:37 PM To: Stewart Old ieId Subject: update down to 9 accounts with total balances of 1,776,680 goal is to close =Oiling next friday may 10th thank you Richard Kahn H
EFTA01381071
From: Stewart Old Sent: 4/2/2018 5:23:46 PM To: Martin Zeman Subject: Re: Trade Details 04/02/2018 [ij I think you only need to price two pairs with a couple of
EFTA01383663
From: Stewart Old Sent: 5/2/2018 1:26:35 PM To: Nathaniel Morgan CC: Andrew King Subject: Re: SOF IV names (CI [II Ah. That's complicated. Stewart Oldfield,
EFTA01384167
From: Stewart Old Sent: 1/18/2019 11:42:11 AM To: Richard Kahn BCC: Subject: RE: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice Just called you. I'm fre
EFTA01386000
From: Stewart Old Sent: 8/8/2018 10:20:19 AM To: Andrew King CC: Bradley Gill in Subject: RE: Hudson Bay Fyi, I'm on MTA starting Monday. So let's chat about

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Gillin
PersonIndividual referenced in Epstein documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Martin Zeman
PersonIndividual referenced in Epstein documents
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution

NEW YORK NY
LocationState of the United States of America
Coley Jellinghaus
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Matt Glassman
PersonPerson referenced in documents
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Andrew King
PersonPerson referenced in documents

Melinda Gates
PersonAmerican philanthropist
Melinda Roy
PersonPerson referenced in documents