52
Total Mentions
52
Documents
44
Connected Entities
Organization referenced in documents
EFTA01358548
n >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigid has the latest. Please keep her and Natalie on all of these ema
EFTA01359444
Litchford Cc: Subject: OD REFERRALS ( 02-23-2016 ) A/c Hi Team, ; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01359443
REFERRALS ( 02-23-2016 ) arc [I] [I] , Debra Jasper; Oversight Control Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01359595
D REFERRALS ( 02-23-2016 ) NC Classification: For Internal use only Hi Team, [I] [I] , Debra Jasper; Oversight Control Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01359597
Cc: ; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02..23-.2016 ) A/c Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01359774
ct: OD REFERRALS ( 03-21-2016 ) # Classification: For Internal use only Hi Team, ; Oversight Control; Debra Jasper [II Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01359824
g ersight Control; Debra Jasper Subject: OD REFERRALS ( 03-21-2016 ) A/c Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01359963
h Sharma Sent: 4/2/201911:57:10 AM To: Stewart Oldfield I; Bradley Gillin I I; Monica Gilkinson CC: Halina Laczn Debra Jasper Subject: RE: OD Referral dated 04-01-2019 For AC # Classification. For internal use only Hello, Please provide update on below. Regards, Rishabh Sharma 0B01 Global Serv
EFTA01359984
From: Hemant-Kumar Rathore Sent: 6/6/2019 12:43:03 PM To: Stewart Oldfield CC: Subject: Hi, Hahne RE: OD Referral dated 06-05-2019 For AC/ [I) Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Servi
EFTA01359985
to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 201911:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak Subject: RE: OD Referral dated 06-05-2019 For AC # >; Bradley Gillin < >• Rachel Wachs >; Bri id Macias < • Oversight Control < Classification: For Internal use only Pl
EFTA01357068
ject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 III >; Cynthia Rodriguez Classification: For ',risme' use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01362150
[email protected]; Oversight Control <[email protected]> Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, u. RISH:4131-tSI-tAbt Weal
EFTA01362182
ght.contralatdb.com> Subject: OD REFERRALS (08/02/2018) A/c # 35267258 [I] Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01362189
ject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 111 Classification: For Internal use only Hi Team, >; Cynthia Rodriguez Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01362220
bject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [II ; Cynthia Rodriguez Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01362307
ldfield Bradley Gillin Subject: OD Referral dated 06-07-2019 For AC # 42953758 Rachel Wachs Oversight Control Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01362492
alina laczny [email protected]; gtopwm pan tingexception ec [email protected]; Oversight Control ([email protected]) Subject: RE: OD Referral dated 06-07-2019 For AC # 42953758 DI Attachments: 4361001.pdf Classification: For Internal use only Please DO NOT PAY Waive fee Natalie Barak
EFTA01363078
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01363611
; Oversight Control < Subject: OD Referral dated 05-17-2019 For AC # Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor
EFTA01358510
adley Gillin Cc: Debra Jasper Subject: OD REFERRALS ( 06-02-2017 ) A/c # Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Debra Jasper
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Jaipur
LocationCity in Rajasthan, India
Oversight Control
OrganizationOrganization referenced in documents
Hemant-Kumar Rathore
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel

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
Rachel Wachs
PersonPerson referenced in documents
Natalie Barak
PersonPerson referenced in documents
Shalini Goyal
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Brigid Macias
PersonPerson referenced in Epstein-related documents
Naveen Bagaria
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
Annanya Pareek
PersonPerson referenced in documents
Komal Shahani
PersonPerson referenced in documents