4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01358552
er 2. 2017 at 9:33:57 AM EDT To: Bella Klein a, Andrea Herbert < Classification: Confidential Hi Bella, Fed Ref 0830B1Q8383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities of
EFTA01363625
2, 2017 at 9:33:57 AM EDT To: Bella Klein >, Andrea Herbert Classification: Confidential Hi Bella, Fed Ref 08308I Q8383C00320 I . - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053734 CONFIDENTIAL SDNY_GM_001
EFTA01363715
ce [C] Date: October 2, 2017 at 9 33:57 AM EDT To: Bella Klein < >, Andrea Herbert Classification: Confidential Hi Bella, Fed Ref - $26,672 to Tuition Management on 8/30 Regards, Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053901 CONFIDENTIAL SDNY_GM_00200085 EFTA01363715
EFTA01402134
2, 2017 at 9:33:57 AM EDT To: Bella Klein < , Andrea Herbert a> Classification: Confidential Hi Bella, Fed Ref 08306108383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 45
Bradley Gillin
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Serena Barton-Zainyeh
PersonName reference in documents
Serena
PersonAmbiguous first name - Serena Boardman, Serena Cole, Serena Barton-Zainyeh

Sierra
OrganizationEntity referenced in documents
Emery Poleon
OrganizationOrganization referenced in documents
Barton Zainyeh
PersonName reference in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)