10
Total Mentions
10
Documents
9
Connected Entities
Person referenced in documents
EFTA00168946
5:48 AM No material changes confirmation serail' attached in the case ONSHORE APPROVALS Cent Facing Professional (CFP): Bradley Gain (Sgnature) Bradley Galin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML
EFTA01358535
: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/260417512125: Check referrals; 42959324 - 313[I] Classification : For internal use only Hi All, P
EFTA01362062
From: Richard Kah Sent: 4/2/2018 12:26:44 PM To: Bradley Galin CC: Bella Klein Subject: Gratitude Wire - 15,000 Euro Attachments: Screen Shot 2018.03-31 at 5.30.58 AM.png; Untitled attachment 03733.htm; doc0
EFTA01376674
Bradley Galin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Nevi York NY 10154 Pascf:07,1/4.-tirgeftWort_ Securities offered throug
EFTA01380840
rytanee, however. Please send when you can. Thanks From: Stewart Oldfield Sent: Monday, July 16, 20181:07 PM Tm Darren Indyke Cc Richard Kahn ; Bradley Galin < Subject: RE: CDD Forms and Prytanee certificate of good standing Sorry for the inconvenience. These forms are new arid have quickly become the ba
EFTA01386296
From: Stewart Oldfield [jam Sent: 12/20/2017 11:36:40AM To: Cynthia Rodriguez CC: Bradley Galin Subject FW: NY 10T [II Classification: For Internal use only These are the clients I invited to the NY event. There is a process in DB Force to l
EFTA01388442
Park Avenue. 24th Fl New Y NY 10154 From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus <[email protected]> Cc: Bradley Galin < Subject: RE: Euros from acc Classification: For Internal use only Good Morning Rodney, >; Stewart Oldfield < >; Firdaus Madiar The daily limi
EFTA01403413
ference number is: Trn Ref 14151536 Regards, Hilda From: Bella Klein [mailto: Sent: Thursday, May 03, 2018 11:30 AM To: Hildegarde Berrios Cc: Bradley Galin Subject: Re: LSJE Outgoing Wire to Please forward reference number Thank you, Bella Tel: ; Richard Kahn EFTA01403413 On May 3, 2018, at 11:2
EFTA01427028_email_010
From: Bella Klein [mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias Cc: Bradley Galin Subject: Wire deposit ; Richard Kahn Hi Brigid, Attached please find wire transfer reference from Mercedes Benz of Paris for the wire that was s
EFTA01352654_email_002
Chase my colleague used is the one on 52nd and park, btw From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfie Cc: Bradley Galin Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 2

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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)

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
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)