5
Total Mentions
5
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA01344497
Park Avenue, 27th Floor New York, NY 10154 office Cell: From: Caroline Kitidis/db/dbcom To: Tazi a Smith Cc: Paul Morris stepania Mon ca Gilkinson Date: 10/21/2013 06:00 PM subject: Re: JE Meeting Agenda 10/22 [i] Classification: For internal use only Monica please put together a professio
EFTA01350905
gif) From: dbcom Caroline Kitidis/db/- EFTA01350906 To: Tazia Smith/db/- Cc: Monica Amanda Kirby/db , Paul Morris/db/- , Vahe Stepanian/db/ Gilkinson/db/- Date: 10/21/2013 06:00 PM Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Monica please put together a pro
EFTA01362253
SEZ, 302029 Jaipur, India mail ID - From: Ankit-Kumar Sharma Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield ; Bradley Gillin onica Gilkinson Rachel Wachs Cc: TAG DBOI Subject: RE: • •URGENT" BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691,
EFTA01371073
ield 7/7/2017 12:03:05 PM Tracy-Ann Hopkins Epstein discussion Dan's office 7/10/2017 2:30:00 PM 7/10/2017 3:00:00 PM Tentative (none) onica Gilkinson CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064246 CONFIDENTIAL SDNY_GM_00210430 EFTA01371073
EFTA01375164
gh Deutsche Bank Securities Inc. Begin forwarded message: From: Ankit-Kumar Sharma Date: April 26, 2019 at 1:00:35 PM EDT To: Stewart Oldfield < Gilkinson < Cc "' >, Bradley Gillin < >, Monica >, Rachel Wachs < Subject: RE: "URGENT" BIB Wires Did Not Flow in DB-Force (II PFA CONFIDENTIAL - PURSUA

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

Monica
PersonFirst name reference to multiple individuals in Epstein documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Monica Gilkinson
PersonPerson referenced in documents
Mobil
OrganizationFormer American oil company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Caroline Kitidis
PersonPerson referenced in documents