10
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10
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31
Connected Entities
Location referenced in documents
EFTA01361971
ewart Oldfield CC: David Mann j; Daniel Sabba Subject: RE: CLO Pipe ir." Classification: For internal use only For now I would send to SK and General Atlantic, ask Daniel if Southern Financial would have interest, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Adrienne Coyle Sent: W
EFTA01365862
Stewart Oldfield Cc: David Mann; Daniel Sabba Subject: RE: CLO Pipeline [I] Classification: For internal use only For now I would send to SK and General Atlantic, ask Daniel if Southern Financial would have interest, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Adrienne Coyle Sent: W
EFTA01372710
For Internal use only Hi, Bradley Gillin Attached are the account planning pages for the below clients. A few notes: • I did not create one for General Atlantic because I wasn't exactly sure if it was General Atlantic you wanted to include or Madison Park Capital LLC. Also, • I see that Ali Rashid is under
EFTA01374469
Classification: For Internal use only Hi, Attached are the account planning pages for the below clients. A few notes: • I did not create one for General Atlantic because I wasn't exactly sure if it was General Atlantic you wanted to include or Madison Park Capital LLC. Also, • I see that Ali Rashid is under
EFTA01375014
or Internal use only Hi, ; Bradley Gitlin Attached are the account planning pages for the below clients. A few notes: • I did not create one for General Atlantic because I wasn't exactly sure if it was General Atlantic you wanted to include or Madison Park Capital LLC. Also, • I see that Ali Rashid is under
EFTA01378634
09, 2015 10:52 AM To: Adrienne Coyle Cc: Stewart Oldfield Subject: RE: CLOs [I] Classification: For Internal use only Yes, SK Family office and General Atlantic, Stew may have a name or 2 Paul Morris Managing Director Deutsche Bank Private Bank Offices Cell. From: Adrienne Coyle Sent: Tuesday, June 09,
EFTA01380856
09, 2015 10:52 AM To: Adrienne Coyle Cc: Stewart Oldfield Subject: RE: CLOs [I] Classification: For Internal use only Yes, SK Family office and General Atlantic, Stew may have a name or 2 Paul Morris Managing Director Deutsche Bank Private Bank From: Adrienne Coyle Sent: Tuesday, June 09, 2015 10:37 AM
EFTA01401593
Stewart Oldfield Cc: David Mann; Daniel Sabba Subject: RE: CLO Pipeline [I] Classification: For internal use only For now I would send to SK and General Atlantic, ask Daniel if Southern Financial would have interest, thx Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell:
EFTA01477343
bruary 08, 2016 9:41 AM To: Melinda Roy; Stewart Oldfield Subject: RE: Updated Pipeline [C] Classification: Confidential Melinda, I don't see the General Atlantic credit facility in here? Should be $150 million at 2.0 ru n rate interest and 25 bps upfront fees, put in 75% category so shows up on first page. th
EFTA01477345
9:41 AM EFTA01477345 To: Melinda Roy; Stewart Oldfield Subject: RE: Updated Pipeline [C] Classification: Confidential Melinda, I don't see the General Atlantic credit facility in here? Should be $150 million at 2.0 ru n rate interest and 25 bps upfront fees, put in 75% category so shows up on first page. th

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Adrienne Coyle
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

Target
OrganizationAmerican retail corporation

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Bradley Gillin
PersonIndividual referenced in Epstein documents
David Mann
PersonPerson referenced in documents
Account Planning
OrganizationOrganization referenced in documents
Madison Park Capital LLC
OrganizationOrganization referenced in documents
Safand
OrganizationOrganization referenced in documents
Melinda Roy
PersonPerson referenced in documents

Bill Cosby
PersonAmerican actor and comedian
DB Force
OrganizationDeutsche Bank internal force or division
CLO Pipeline
OrganizationOrganization referenced in documents
Wind River
LocationLocation referenced in documents
Heptagon Capital
OrganizationOrganization referenced in documents