13
Total Mentions
13
Documents
22
Connected Entities
Organization referenced in documents
EFTA01299272
roved Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 1:16 PM To: Patrick Campion Cc: Samantha
EFTA01299302
eared. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management America Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY. USA Tel Mobile Email From: Cynthia Rodriguez Sent: Friday, October 14, 2016 4:43 PM To: Patrick Camp
EFTA01356805
Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 P rk Avenu 1 154-0004 New York, NY, LISA Tel. Mobile Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion <
EFTA01356821
exit? Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY, USA From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion Subject: Epstein Clas
EFTA01364099
ared. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel + Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054608 CONFIDENTIAL
EFTA01372680
task. Kind regards. Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue 10154.0004 New York. NY, USA This communication may contain confidential and/or privileged information. If you are not the intended
EFTA01365961
chel. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA From: Anthony Western Sent: Friday, May 18, 2018 3:33 PM To: Kimberly Hart <kimberly,[email protected]>;
EFTA01365964
Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY, LISA Tel. Mobile Email From: Stewart Oldfield Sent: Wednesday, July 10, 2019 9:49 AM To: Patrick Cam
EFTA01375100
task. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154.0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070252 CONFIDENTIAL SDNY_GM_00216436 EF
EFTA01376723
task. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 A 154-0004 New York. NY, USA Tel. Mobile Email This communication may contain confidential and/or privileged information. If you are not t
EFTA01399507
fcid:[email protected] Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion
EFTA01399526
{cid:[email protected]} Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion
EFTA01399991
{cid:[email protected]} Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM EFTA01399991

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Patrick Campion
PersonPerson referenced in documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.

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

United States
LocationCountry located primarily in North America
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
John Caruso
PersonPerson referenced in documents
Henry Clark
PersonPerson referenced in documents
Daniel Eisenberg
PersonPerson referenced in documents
Ashok Eastman
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Ashok
LocationActor
Fabrizio
PersonSurname reference in Epstein-related documents
Kimberly Hart ‹
PersonPerson referenced in documents
AML Compliance Americas
OrganizationOrganization referenced in documents
Charlie Burrows
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Patrick Campion ‹
PersonName reference in documents