6
Total Mentions
6
Documents
22
Connected Entities
Person referenced in documents
EFTA01297577
onally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar Ell Yes I W No co
EFTA00168815
he client? Please provide details (e.g. name of referral source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession
EFTA01355670
Deutsche Bank Wealth Management Date Recent & Upcoming Meetings 6/5/15 Laura Farischon & Stew Oldfield discussed lending opportunities 9/9/15 Laura Farischon & Stew Oldfield met with Elysium COO and CFO 9/11/15 Paul Morris & Stew Oldfield sent an e
EFTA01372884
Introduced' How long has the RM personalty known the client> Please provide details (e.g. name of referral source, how many years reached out to Stew Oldfield on 3/7/17 to have a new acct opened new acct only. RM personally has known client, etc.): Jeffrey Epstein under Zorro Management LLC and add two n
EFTA01381799
guez Sent: Wednesday, May 03, 2017 10:22 AM To: Robert Dicerbo Subject: Southern Financial DB Ag Accts ICI Classification: Confidential Hi Rob, Stew Oldfield was told that the DB AG preferred accounts were getting bumped up to 80bps. Can you check to see if the Southern Financial relationship accounts wer
EFTA01399488_email_005
Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has been waiting to open the account for some time.

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Paul Volcker
PersonAmerican economist (1927-2019)
Livingston
LocationTownship in New Jersey, United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
TIN/EIN
OrganizationOrganization referenced in documents
Lexis/Nexis
OrganizationOrganization referenced in documents
Lawyers/Law Arms
OrganizationOrganization referenced in documents
Yoonsun Chung
PersonPerson referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)