42
Total Mentions
42
Documents
203
Connected Entities
Person referenced in documents
EFTA01357939
Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon Keitel Subject: Re: Cancelled flight Fingers crossed - g
EFTA01358135
ole city shuts down when that happens. Rebooked on a flight that gets in tonight. I won't be in today but am available Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby cc: Aracely Sanchez; Paul Morris; Sharon Keitel subject: Re: cancelled flight Fingers crossed - g
EFTA01358534
a Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary K
EFTA01360090
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley
EFTA01360229
anagement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31975.gif) From: Amanda Kirby/db/dbcom To: Elizabeth Payne/db/dbco Cc: Aracel Sanchez/db/dbco , Paul Morris/db/dbcom Sharon Keitel/db/dbco Date: 03/03/2014 11:12 AM subject: Re: cancelled flight [I]
EFTA01360230
Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbconiIIIIIIIIII To: "sharon xeitel" "Elizabeth Payne" Date: 03/03/2014 12:16 AM subject: cancelled flight classification: External communication my flight from Nashville was cancelled due to the w
EFTA01357507
From: Elizabeth Payne Sent: 3/14/2014 12:55:47 PM To: Amanda Kirby Subject: Fw: 2126002277 2 page document from <Unknown> (I) Attachments: fax-031414-1223.pdf clas
EFTA01362060
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi
EFTA01369308
rnal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scot
EFTA01370152
only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard
EFTA01370267
only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard P
EFTA01370410
s PWMLatAm_NY-Miami SVC Matthew Pontoriero Moore Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth
EFTA01373375
do Figueredo I ; Theresa Romano Hildegarde Berrios I; Leanna Rivera I; Lesley Peer I I ; Terri Sot Paul E Bett Mayra Fonseca Sylvia Jun hardt Elizabeth Payne Janice M Smith Uanice.m.smith@db.< Heather Kirby I I; Stephen-4 team-execution-services I; Roy Kasakove • Rachel Maglicic ; Brandi Goldenber: I
EFTA01373673
only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard
EFTA01374729
ication: For Internal use only Hello All, • Deborah Pierce ; Beath ; Les'. , Sequana El Stephen-M Johnson [step Oti Robe ; Susz :L Mark R Westho. Elizabeth Payne ;'Chip Packard' ; Lillian Tomes Metallo • Jonathan .11 Attached is the list of official checks, issued through 04/15/2019, that are outstanding t
EFTA01375696
C: Sohrab Kimberl Keenan ; Caitlin Car • Beatriz DiBugnara Michele-M Quattrocchi • Rebecca Velanis Bradle Gillin Enid Ellis ; Mayra Fonseca Elizabeth Payne ; Stewart Oldfield Scott Prokop Roxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 III C
EFTA01367609
From: bellaklein Sent: 9/22/2014 10:52:33 AM To: Elizabeth Payne CC: Natalie Barak Subject: Fwd: JEE WT to Jen Attachments: SHBRK Scann14092210150.pdf; Untitled attachment 02734.htm Please confirm wire was re
EFTA01377958
Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey ; Douglas Robertson ; Edward Golden ]; Salvatore ; Michele-M Quattrocchi I ; Gavin Kim I; Hilde ; Bradley
EFTA01378549
nternal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab Bradley Gillin Cc: Kimberly Keen a Enid Ellis .: R
EFTA01357938
Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26429.gif) From: Amanda Kirby/dills To: Elizabeth Payne/S Cc: Aracely Sanchez/dbe, Paul Morris, @DBAMERICAS, Sharon Keitel/db/ Date: :12 AM Subject: Re: Cancelled flight [I] Classification: For in

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

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

Ehud Barak
Person10th Prime Minister of Israel

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Natalie Barak
PersonPerson referenced in documents
Aracely Sanchez
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Joanne Jensen
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Anu Barua
PersonPerson referenced in documents
Scott Prokop
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Rebecca Velanis
PersonPerson referenced in documents
Brian P Convey
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate