19
Total Mentions
19
Documents
17
Connected Entities
Person referenced in documents
EFTA01360083
f the office until Monday Oct. 9th. I will generally have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin or Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048301 CONFIDENTIAL SDNY_GM_00194485 EFTA01360083
EFTA01369008
oshua Shoshan Sent: Monday, September 18, 2017 07:22 AM To: Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman; Vahe Stepanian; Joyce Tsoi; Andrea Herbert; Stewart Oldfield Subject: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [I] Classification: For Internal use only Hi, Stewart. I ment
EFTA01370074
of the office until Monday Oct. 9th. I will enerall have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin or Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062670 CONFIDENTIAL SDNY_GM_00208854 EFTA01370074
EFTA01370269
Avila Martin Zeman ; Matt Glassman Vahe Stepanian Cc: Tracy-Ann Hopkins Subject: Epstein mtg - rest e e Let's try again. 9/6 or 9/7? Thanks Andrea Herbert From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-E Kaiser ala>; Xavier Avila ; Matt Glassman Martin Zeman ; Vahe Stepania
EFTA01371075
<[email protected]>; Matt Glassman <[email protected]>; Vahe Stepanian <[email protected]> Cc: Tracy-Ann Hopkins [email protected]>; Andrea Herbert <[email protected]> Subject: FW: Thursday meeting FYI. Will reschedule From: Richard Kahn [mailto:[email protected]] Sent: Monday, August
EFTA01372956
e From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield Daniel-E Kaiser < ; Xavier Avila eman Matt Glassman a> Cc: Andrea Herbert >; Joyce Tsoi Subject: RE: Epstein mtg - reschedule Adding Joyce, who now helps to manage Dan Kaiser's calendar. I'm on MTA the first two weeks o
EFTA01373735
f the office until Monday Oct. 9th. I will generally have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin or Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068071 CONFIDENTIAL SDNY_GM_00214255 EFTA01373735
EFTA01374336
Hopkins Subject: Epstein mtg - reschedule let's try again. 9/6 or 9/7? Thanks Xavier Avila Martin Zeman ; Matt Glassman < ; Vahe Stepanian ; Andrea Herbert From: Stewart Oldfield Sent: Monday, August 07, 20174:44 PM To: Daniel-E Kaiser < Cc: Tracy-Ann Hopkins Subject: FW: Thursday meeting FYI. Will r
EFTA01375609
the office until Monday Oct. 9th. I will enerally have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin ) or Andrea Herbert Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this commu
EFTA01378570
From: Stewart Oldfield [ Sent: 7/20/2017 11:46:20 AM To: Daniel-E Kaiser ]; Vahe Stepanian - Andrea Herbert Subject: Epstein trading meeting Location: 345 Park, room 2405 Start: 8/10/2017 10:00:00 AM End: 8/10/2017 11:00:00 AM Show Time As: Tentative
EFTA01382089
rt Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-E Kaiser < Xavier Avila >; Martin Zeman >; Vahe Stepanian Cc: Tracy-Ann Hopkins ; Andrea Herbert •1 Subject: FW: Thursday meeting FYI. Will reschedule From: Richard Kahn (mai€to Sent: Monday, August 07, 2017 4:08 PM To: Stewart Oldfield < S
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of the office until Monday Oct. 9th. I will generally have email access, except on Oct. 5th. For immediate assistance, lease contact Brad Gillin ar Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081331 CONFIDENTIAL SDNY_GM_00227515 EFTA01382093
EFTA01373019
f the office until Monday Oct. 9th. I will enerall have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin ( or Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066995 CONFIDENTIAL SDNY_GM_00213179 EFTA01373019
EFTA01385236
e note that I will be out of the office until Monday Sep. 25th and may not have consistent access to email. For immediate assistance, please contact Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086471 CONFIDENTIAL SDNY_GM_00232655 EFTA01385236
EFTA01385712
the office until Monday Oct. 9th. I will enerall have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin ( ) or Andrea Herbert ( ). Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087048 CONFIDENTIAL SDNY_GM_00233232 EFTA01385712
EFTA01381065
the office until Monday Oct. 9th. I will enerally have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin ( or Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079802 CONFIDENTIAL SDNY_GM_00225986 EFTA01381065
EFTA01389078
the office until Monday Oct. 9th. I will generally have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin I or Andrea Herbert Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this commu
EFTA01388206
e note that I will be out of the office until Monday Sep. 25th and may not have consistent access to email. For immediate assistance, please contact Andrea Herbert Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this commu
EFTA01401882
note that I will be out of the office until Monday Sep. 25th and may not have consistent access to email. For immediate assistance, please contact Andrea Herbert ( ). Thanks EFTA01401882

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Brad Gillin
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Matt Glassman
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Daniel-E Kaiser
PersonPerson referenced in documents
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Dan Kaiser's
PersonPerson referenced in documents
Tracy-Ann Hopkins
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Martin Zeman
PersonIndividual referenced in Epstein documents
Joyce Tsoi
PersonPerson referenced in documents
Ellenoi Jarvis
PersonPerson referenced in documents

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)