11
Total Mentions
11
Documents
12
Connected Entities
Location referenced in documents
EFTA01360162
15 09:33 AM To: Tazia Smith cc: Stewart oldfield Subject: Reinsurance deal [C] Classification: confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, MSD, I'll add more Thx CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048399 CONFIDE
EFTA01360284
15 09:33 AM To: Tazia Smith Cc: Stewart oldfield Subject: Reinsurance deal [C] Classification: Confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, MSD, I'll add more Thx CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048534 CONFID
EFTA01357415
15 09:33 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Reinsurance deal [C] Classification: Confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, M50, I'll add more Thx CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043965 CONFIDE
EFTA01368545
5 09:33 All To: Tazia Smith cc: Stewart oldfield Subject: Reinsurance deal [C] Classification: confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, MSD, I'll add more Thx CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060337 CONFIDE
EFTA01372948
15 09:33 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Reinsurance deal [C) Classification: Confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, MSD, I'll add more Thx CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066872 CONFIDE
EFTA01376013
15 09:33 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Reinsurance deal [CI Classification: Confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, MSD, I'll add more Thx CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071745 CONFIDE
EFTA01400907
15 09:33 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Reinsurance deal (C) Classification: Confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, M SD, I'll add more Thx EFTA01400907
EFTA01400915
: Tazia Smith Cc: Stewart Oldfield Subject: Reinsurance deal [C] EFTA01400915 Classification: Confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, MSD, I'll add more Thx EFTA01400916
EFTA01403540
15 09:33 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Reinsurance deal [C] Classification: Confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, M SD, I'll add more Thx EFTA01403540
EFTA01403654
15 09:33 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Reinsurance deal [C] Classification: Confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, M SD, I'll add more Thx EFTA01403654
EFTA01404863
15 09:33 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Reinsurance deal [C] Classification: Confidential Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, M SD, I'll add more Thx EFTA01404863
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Ariane de Rothschild
PersonFrench baroness
Matt Glassman
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Shamrock
OrganizationOrganization referenced in documents
Greg Martin
PersonPerson referenced in documents
Slome Capital
OrganizationOrganization referenced in documents
Scott Lindel
PersonName reference in documents
John Service
OrganizationOrganization referenced in documents