12
Total Mentions
12
Documents
89
Connected Entities
Surname reference in documents
EFTA00605874
Directors: LDB, BJW Directors: LDB, DRB, BJW Directors: KF, PR, JBC, BJW, BEB, BC Phaidon Press Phaidon Press Inc. MRL (UK) Phaido I Press Gitlin Phaidon Press Sarl Phaidon Press Srl Phaidon Press KK (Australia) (Germany) (France) (Italy) (Japan) EFTA00605874
EFTA01362219
form Bella that the Oxford Health debit will be rejected. Regards, Brad From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gitlin < >; Monica Gilkinson < :.; Daphne Cales Cc: Halina Laczn ; Debra las >1. Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA
EFTA01362476
ies offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. Se tember 26, 2018 6:02 AM To: Stewart Oldlie Cc: Bradt , Gitlin chard larossi Alka Babu Subject: R : ut rn mancia Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regard. We hav
EFTA01362492
From: Natalie Barak Sent: 6/10/201910:35:53 AM To: Hemant-Kumar Rathore tewart Oldfield Bradley Gitlin Rachel Wachs CC: Halina laczny [email protected]; gtopwm pan tingexception ec [email protected]; Oversight Control (oversight.control@d
EFTA01385179
Sent: Monday, December 18, 2017 10:53 AM To: Stewart Oldfield <[email protected]> Cc: Cynthia Rodriguez <cynthia.rodriguez(thdb.com>- Bradley Gitlin <[email protected]> Subject: PRIIPs Client Notification Ill Classification: For Internal use only Hello, Below is list of clients identified b
EFTA01391583
r as successor Trustee the Insurance Trust. Date: December Ai 2012 Receipt acknowledged b • DARREN K. INDYKE, Trustee Regards. Brad Yhx Bra" Gitlin Vice President Deutsche Bank Wealth Manneement JEFFREY E. EPS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096555 SDNY_GM_00242739
EFTA01387750
Cc: M i chele-M Quattrocchi Gitlin From: Sent: To: CC: 7 9 2018 4:09:20 PM cal Subject: RE: EMS/090718728425:ns URGENT: ***RE: "URGENT" DEPOSIT PWM RETURN A/c 14 Classificatio
EFTA01388764
ecurities Inc. > —Original Message-- > From: Stewart Oldfield > Sat Wednesday. Au t 08 2018 11:12 AM > To: Richard Kahn > Cc: Bella Klein • eY Gitlin > Subject: RE: Gratitude Amama, > Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily liquidity
EFTA01726901
s in effect on the date of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such establishments use. Gitlin° Rid is Summary: In Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or if you need more information about atransac
EFTA02444651
the liquid-air interface. Proceedings of the National Academy of Sciences of the United States of America 99, 4147-4151 (2002). 2. Garstecki, P., Gitlin, I., DiLuzio, W., Whitesides, G. M., Kumacheva E. and Stone, H. A. Formation of monodisperse bubbles in a microfluidic flow-focusing device. Applie
EFTA02444592
ferentiation of Proteins based on Characteristic Patterns of Accociation and Denaturation in Solutions of Sodium Dodecyl Sulfate.", Gudiksen, K. L., Gitlin, I. & Whitesides, G. M., Proceedings of the National Academy of Science, 2006, 103, 7968-7972. 955. "The Intersection of Biology and Materials Sci
EFTA00055963_sub_003 - EFTA00055963_300
han 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00056185 oco nco 109K NCO now man Gitlin° HMG UM MCC NEW YORK ‘111€ SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER DATE: 07/11/2019 MOM MOW VAIT TIME FRAME TIME START TIME E

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bradley Gillin
PersonIndividual referenced in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Jacobs
OrganizationEntity referenced in documents

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents
Wilbur
PersonFirst name reference to multiple individuals in the documents
Jiang
PersonSurname reference in Epstein-related documents
Abbott
OrganizationAbbott Laboratories pharmaceutical company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein