31
Total Mentions
31
Documents
43
Connected Entities
Person referenced in documents
EFTA00606030
Markets Desk Contacts: Svetlana Segal, Director, Michael Kowal, Vice President, Structured Solutions Desk Contacts: Ron Vandenhandel, Director, Adrienne Coyle, Vice President, Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the Unit
EFTA01361971
From: Paul Morris Sent: 6/17/2015 2:22:40 PM To: Adrienne Coyle I ); Stewart Oldfield CC: David Mann j; Daniel Sabba Subject: RE: CLO Pipe ir." Classification: For internal use only For now I would send t
EFTA01365179
etails I have been able to extract: Trad rig Outreix Output I i YI I ) William Beaumont 1000040765 Hospital 1004688558 Proven Wealth limited Adrienne Coyle 1007406812 Southern Financial, SC Vahe 5tepanian 1008346243 Tradition SEE, Inc. Olivier Parente TCG My suggestions are: • #1 - reach out to
EFTA01365862
From: Adrienne Coyle Sent: 6/17/2015 5:44:22 PM To: Paul Morris tewart Oldfield CC: David Mann Daniel Sabba Subject: RE: CLO Pipeline III Classification: For I
EFTA01368784
Inc. Thanks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Adrienne Coyle Vahe StepanIan Olivier Patient, - 7CG Hi Chris, As requested please find attached the names and below the statuses to be investigated: • Intern
EFTA01369684
ce McDermott Tazia Smith Tracy-Ann Hopkin Gbenga Omosuyi Joshua Shoshan Zack Tax Nina Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica Marcano Matt Glassman Christopher Quartararo • Maurice Abitbol Xavier Avil David Man Joseph V 0- Connor udie Apple Nathaniel Morgan
EFTA01369742
1004688558 Proven Wealth Limited 1007406812 Southern Financial, LLe 1008346243 Tradition SEF, Inc. My suggestions are: anthony.camPitledb.com Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out t
EFTA01369952
. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: Trad he Outreach Output Bruce Harkness, Adrienne Coyle yes Alex Giannou Adrienne Coyle EM Southern Financial, ac Vahe Stepanian Olivier Pariente - TCG Yes My suggestions are: • #1 - reach out t
EFTA01373578
gest williarn Beaumont Hospital Proven Wealth limited Southern Financial, tic Tradition SEF, Inc. My suggestions are: anthony.camPiCedb.com Adrienne Coyle Vahe Stepanlan Olivier Pariente - TCG Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reac
EFTA01373579
ks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG As requested please find attached the names and below the statuses to be investigated: • Internal entities
EFTA01373575
08346243 Tradition SEF, Inc. Wiliam Beaumont Hosptal Proven Wealth Limited Southern Financial, LLC My suggestions are: [email protected] Adrienne Coyle vane Stepanian Olivier Pariente - TCG yes Yes • 41 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 —
EFTA01373619
s I have been able to extract: William Beaumont Hospital Proven Wealth Limited Southern Financial, BC Tradition SEF, Inc. My suggestions are: Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out t
EFTA01373766
+1(212) 250-8257 Michael Kowal, Vice President, +1(212) 250-8257 Structured Solutions Desk Contacts: Ron Vandenhandel, Director, +1(212) 250-8401 Adrienne Coyle, Vice President, +1(212) 250-3958 Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG. conducts investment banking and securities activ
EFTA01377174
Ii YI William Beaumont Hospital Proven Wealth Limited Southern Financial, LLC Tradition SEF, Inc. My suggestions are: [email protected] Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG yes Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. Alex Gi
EFTA01377194
ent: 8/22/2016 6:17:00 PM To: [email protected]• Steve Warner CC: Bruce McDermott Subject: Hospital private REIT equity raise Barry and Steve, Adrienne Coyle Zack Tax We are working on a direct $300mm+ private equity raise for a new hospital REIT. Have had good traction with a group of potential lead in
EFTA01377195
From: Stevrar i Sent: 8 22 2016 6:12:56 PM To: CC: Bruce McDermott ; Adrienne Coyle ; Zack Tax Subject: Hospital private REIT equity raise Tony, We are working on a direct $300mm+ private equity raise for a new hospital REIT. Ha
EFTA01377196
Oldfield 8/22/2016 6:12: Robb Heineman Bruce McDermott Robb and Matt, RE: Hospital private REIT equity raise ; Matt Ferguson ]; Zack Tax [ ]; Adrienne Coyle We've made good progress with a group of potential lead investors on this and are now circling back to investors who may want to invest in a smalle
EFTA01377199
From: Stewart Oldfield Sent: 8 22 2016 6:10:40 PM To: CC: Bruce McDermott Adrienne Coyle Subject: Hospital private REIT equity raise Mike, We are working on a direct $300mm+ private equity raise for a new hospital REIT. Have had good t
EFTA01377200
From: Stewart Oldfield Sent: 8 22/2016 6:07:02 PM To: Maksim Altmark CC: Bruce McDermott Adrienne Coyle Subject: Hospital private REIT equity raise Mike and Max, We are working on a direct $300mm+ private equity raise for a new hospital REIT. Have h
EFTA01377205
From: Stewart 0ldfield Sent: 8 22 2016 3:32:20 PM To: CC: Bruce McDermott ; Adrienne Coyle ; Ali Baig Subject: Hospital private REIT equity raise Brad, We are working on a direct $300mm+ private equity raise for a new hospital REIT. Ha

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Bruce McDermott
PersonPerson referenced in documents

Alberto Gonzales
Person80th United States Attorney General

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Christopher Whyton
PersonPerson referenced in documents
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Olivier Pariente - TCG
PersonPerson referenced in documents
Matt Barnett
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Alex Giannou
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
General Atlantic
LocationLocation referenced in documents
Winchester House
OrganizationBuilding in London
Tradition SEF, Inc.
OrganizationOrganization referenced in documents
William Beaumont
PersonName reference in documents
Bruce Harkness
PersonName reference in documents