18
Total Mentions
18
Documents
14
Connected Entities
Person referenced in documents
EFTA01363935
From: Paul Morris Sent: 9/29/2014 12:20:34 PM To: Jackson McCarthy CC: Aracely Sanchez Subject: Fw: JE WT to RB III Attachments: SHBRK Scann14092911490.pdf Classification: For internal use only Jackson can you
EFTA01368467
From: Jackson McCarthy Sent: 9/29/2014 12:30:42 PM To: Paul Morris CC: Amanda Kirby [ Subject: Re: Fw: JE WT to RB j; Aracely Sanchez [ ); Jj Litchford Classific
EFTA01368551
From: Jj Litchford Sent: 9/29/2014 12:39:31 PM To: Jackson McCarthy CC: Amanda Kirby Aracely Sanchez Paul Morris Subject: Re: Fw: JE WT to RB Attachments: pic03363.gif; pic14603.gif Classification: For interna
EFTA01399030
Subject: Re: Fw: JE WT to RB [I] From: Jj Litchford Date: Mon, 29 Sep 2014 13:12:35 -0400 To: Mile> Cc: Jackson McCarthy < :%. Classification: For internal use only Thanks Amanda, I will take care of it. See you tomorrow! (Embedded image moved to file: pic03928.gif)
EFTA01399581
Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:36 PM From: 'Jackson McCarthy/db/dbCOm I T°: 'Paul Morris/db/dbcom9DBAMERICAS, I Cc: 'Amanda Kirby/db/dbcom6DBAMERICAS, Aracely Sanchez/db/dbcom@DBAmERIcAs, Jj Litchford/db/dbc
EFTA01400531
Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:36 PM From: Jackson McCarthy To: Paul Morris Cc: Amanda Kirby/ Aracely Sanchez Jj Litchfordill Date: 09/29/2014 12:30 PM Subject: Re: Fw: JE WT to RB (I) Classificatio
EFTA01471113
l Morris < Date: Tue, 23 Sep 2014 18:33:02 -0400 To: Aracely Sanchez <[email protected]>, Bella Klein >, Richard Kahn < Darren Indyke Cc: Jackson McCarthy c-' > Classification: External Communication Pls cc me Original Message From: Aracely Sanchez Sent: 09/23/2014 05:01 PM EDT To: Cc: Paul M
EFTA01471120
Subject: Re: JEE WT [C] From: Jackson McCarthy Date: Wed, 24 Se 2014 14:06:36 -0400 To: Cc: Darren Indyke >, Paul Morris < Richard Kahn Classification: Confidential Good afternoon, Email
EFTA01471125
Subject: Re: JEE WT [C] From: Jackson McCarthy Date: Wed, 24 Se 2014 17:01:03 -0400 To: Cc: Darren Indyke >, Paul Morris < Richard Kahn Classification: Confidential Wire completed. Fed refe
EFTA01471122
Subject: Re: JEE WT [C) From: Jackson McCarthy Date: Wed, 24 Sep 2014 14:06:36 -0400 To: Cc: Darren Indyke <->, Paul Morris < >, Richard Kahn >, Classification: Confidential Good afternoo
EFTA01471127
Subject: Re: JEE WT [C) From: Jackson McCarthy <[email protected]> Date: Wed, 24 sep 2014 17:01:03 -0400 To: Cc: Darren Indyke <->, Paul Morris < >, Richard Kahn < Classification: Con
EFTA01455650
From: Jackson McCarthy [[email protected]] Sent: 9/24/2014 2:06:36 PM To: [email protected] CC: Darren Indyke [[email protected]]; Paul Morris [[email protected]
EFTA01455651
From: Jackson McCarthy [[email protected]] Sent: 9/24/2014 2:06:36 PM To: [email protected] CC: Darren Indyke [[email protected]]; Paul Morris [[email protected]
EFTA01455645
ly Sanchez [[email protected]; Bella Klein ([email protected]); Richard Kahn [email protected]; Darren Indyke [[email protected]) CC: Jackson McCarthy [email protected] Subject: Re: Tomorrow Attachments: pic02045.gif; pic25244.gif Classification: External Communication Pls cc me ori
EFTA01455648
From: bellaklein Sent: 9/24/2014 1:58:40 PM To: Jackson McCarthy CC: Paul Morris Richard Kahn Subject: JEE WT Attachments: SHBRK Scann14092411140.pdf; Untitled attachment 01376.txt Darren lndyke Please conf
EFTA01455653
From: Jackson McCarthy [[email protected]] Sent: 9/24/2014 5:01:03 PM To: [email protected] CC: Darren Indyke [[email protected]]; Paul Morris [[email protected]
EFTA01455654
From: Sent: To: CC: Jackson McCarthy 9/24/2014 5:01:03 PM DamenIndyke Subject: Re: JEE WT ICI Attachments: pic10985.gif; pic14728.gif Classification: Confidential ; Paul Morris ;
EFTA01477011_email_004
chmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Aracely Sanchez
PersonPerson referenced in documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Jj Litchford
PersonIndividual referenced in Epstein documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Margaux Mcgrath
PersonPerson referenced in documents