100
Total Mentions
100
Documents
109
Connected Entities
Person referenced in documents
EFTA01358535
Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 New York. NY, USA Lisa-M Ramos - Uplabdhi Sin h William-M Finn From: sigver dbgps Sent: Wednesday, April 26, 2017 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ra
EFTA01358542
Stewart Oldfield Cc: Muhammad J Uddin ; Joy E Mitchell •, Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma .ri ); Uplabdhi Singh ; William-M Finn ; Cynthia Rodriguez Cynthia Rodriguez ; Bradley Gillin Subject: RE: EMS/3006172445: Check Referral - Acct Classification : For internal use only
EFTA01358565
f < Muhammod J Uddin < >; Teresa Metallo >; Lisa-M Ramos < >; si ver dbgps < >; Kavish Sharma < U.labdhiSin:h >; Bradle ; Cynthia Rodriguez ; William-M Finn < Subject: EMS/12071782361: Check referrals: 42953758 -1213111 Classification : For internal use only Hi All, Giffin < >; Jo E Please respond w
EFTA01359923
; Julian 3 Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/-: Check referrals: Julian J Leff ; William-M Finn ; Joy E Kavish Sharma Classification For internal use only Hi All, Please respond with a pay' no pay decision for the mentioned in the attachmen
EFTA01360039
on behalf of sigver dbgps Kavish Sharma From: Sent: 1/24/2017 7:43:30 AM To: Stewart 0ldfield CC: Mitchell William-M Finn Subject: Check Referral -Acct Attachments: Epdf Classification. For Internal use only ; Catherine Logreco ; Lisa-M Ramos ; Bindle Gillin Muha
EFTA01360058
din < >; J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- >; Flemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: Classification : For internal use only Hi All, - 336[1] Please respond with a pay/no pay decision for the mentioned in the
EFTA01360075
rk Trust Company Americas SC' Stewart Oldfield ; Bradley Gillin Check Referral - Acct - 42953424,42953758[1] , Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn From: sigver dbgps Sent: Wednesday, August 02, 2017 8:46 AM To: Stewart Oldfield < Cc: Mitchell < >; Teresa Metallo < Julian J Leff < >; sigv
EFTA01360106
ver dbgps < >; Yina J < >; Subject: EMS/ Teresa Metallo < >; Uplabdhi Singh < >; Hemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111 ; Joy E William-M Finn Classification : For internal use only Hi All, Muhammod J Uddin < ; Lisa-M R
EFTA01357066
[email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia Rodriguez Subject: EMS/020617789472: Check Referral - Acct - 42959324-320[I] Classification For internal use only Hi All,
EFTA01357095
day, May 24, 2017 7:21 AM To: Stewart Oldfield Cc: Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/240517721746: Check referrals: 42953424 - 1099[1] Classification : For internal use only Hi All, Please respond with a pay/no pay de
EFTA01362052
ank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; L
EFTA01362174
dbgps Stewart Oldfield CC: Mitchell I; Teresa Metallo ; Lisa-M Ramos Julian J Leff I; Kavish Sharma ; Uplabdhi Singh I; Bradley Gillin I ; William-M Finn Subject: RE: EMS/180817360520: Check referrals: 35269691 - 1136111 Classification: For Internal use only Okay to post Kind regards. Cynthia Rod
EFTA01362171
etallo Joy E Mitchel Muhammod J Uddin Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334111 Please add Hildegarde Berrios and remove William-M Finn from these emails. OK to pay, Thanks >; Hildegarde Berrios ).; From: sigver dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield
EFTA01362227
.com]; Joy E Mitchell Muhammod 1 Uddi Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133411) Please add Hildegarde Berrios and remove William-M Finn from these emails. OK to pay, Thanks From: sigver dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: Mitchell Si:erdb s ; V
EFTA01362305
odriguez Sent: 3/29/2017 9:03:33 AM To: sigver dbgps CC: Julian J Leff Uplabdhi Singh Muhammod J Uddin Stewart 0tdfield ; Bradley Gillin ; William-M Finn ; Teresa Metallo Subject: RE: EMS/290317308502: Check Referral - Acct 42953424-1090[Il Okay to pay Kind regards, Cynthia Rodriguez Cynthia Rod
EFTA01362490
From: Hemant-Ku mar Rathore Sent: 9/27/2017 1 To: Bradley Gillin Divya Rajawat • Stewart 0ldfield ; William-M Finn ]; Cynthia Rodriguez CC: Subject: RE: Deposit Return - A/c If 35269691 Ill Classification: For internal use only Hi Bradley, Refer to maker re
EFTA01363623
ark Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. • Muhammod J Uddin f I; Joy E M Ramos Vinay [ I; William-M Finn [william- On Dec 22, 2017, at 6:06 AM, sigver dbgps e > wrote: Classification : For internal use only Hi All, Please respond with a pay/no pay dec
EFTA01363640
- 1235111 Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Emai ; Joy E William-M Finn From: sigver dbgps Sent: Thursday, December 28, 2017 6:55 AM To: Stewart Oldfield Cc: Muhammod J Uddin < >; Jo E Mitchell c >; Teresa Metallo
EFTA01363649
Muhammod J Uddin < > Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133401 , Uplabdhi Singh Please add Hildegarde Berrios and remove William-M Finn from these emails. OK to pay, Thanks From: sigver dbgps Sent: Monday, April 30 To: Stewart Oldfield Cc: Mitchell sigver dbgps < 2018 8:29 AM
EFTA01354927
From: Frank DeBenedittis I Sent: 5/9/2018 10:30:55 AM To: Andrew King • Stewart Oldfield I CC: Nathaniel Morgan ; William-M Finn Subject: RE: MTA Coverage and Glendower Requests Attachments: GLDUS126 Pacific Life Insurance Co.zip; GLDUS127 Annandale Capital.zip; GLDUS141 Gre

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

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

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Teresa Metallo
PersonPerson referenced in documents
Divya Rajawat
PersonPerson referenced in documents
Uplabdhi Singh
PersonPerson referenced in documents
Lisa-M Ramos
PersonPerson referenced in documents
Muhammod J Uddin
PersonPerson referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Norma
PersonNER artifact or unclear reference - Norma A Kenne
Mariela Lopez
PersonPerson referenced in documents
Hemant-Kumar Rathore
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Julian J Leff
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Kavish Sharma
PersonPerson referenced in documents