28
Total Mentions
28
Documents
32
Connected Entities
Person referenced in documents
EFTA01358566
nc. From: sigver dbgps Sent: Wednesday, May 09, 2018 8:52 AM To: Stewart Oldfield < cc: Mitchell < sigver dbgps < >; Vina J Uplabdhi Singh ; Hemant Kumar-Sharma Teresa Metallo I I Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < labdhi Singh < >; Shreyas-S A ; Hemant Kumar-Sharma < >; Hildegard
EFTA01359934
o: sigver dbgps CC: Stewart 0ldfield Uddin I I; Joy E Mitchell ; Teresa Metallo I; Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte Vinay 1 I I; Hemant Kumar-Sharma Subject: Re: EMS Check Referrals Ok to pay. Regards, Brad Bradley Gitlin Deutsche Bank Wealth Management On Jul 13, 2018, at 7:55 AM, sigver
EFTA01360029
Subject: RE: EMS Vinod-kumar L < >; Teresa Metallo < >; Vina J • Teresa Metallo ; Vinayl MuhammodJ Uddin < >; Jo E >; Lisa-M Ramos < >; >; Hemant Kumar-Sharma < >; Richard larossi >; Stewart Check Referrals: 42953424, 42953707 [I] Classification : For internal use only Hello Brad, We are approaching o
EFTA01360111
Wednesday, June 13, 2018 8:14 AM To: Stewart 0ldfield < Cc: Mitchell < >; Teresa Metallo < si ver db s < >; Uplabdhi Singh < >; Vinay1 < >; Hemant Kumar-Sharma < >; Hildegarde Berrios < : Check Referrals: Subject: EMS/ Classification For internal use only Hi All, -1337(1] Uplabdhi Singh ; Hemant Kuma
EFTA01360106
21, 2018 8:09 AM To: Stewart Oldfield < Cc: Mitchell < sigver 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
EFTA01357107
From: Sent: To: CC: Mitchell I I; Teresa Metallo Julian J Leff Uplabdhi Singh : Hemant Kumar-Sharma Cynthia Rodriguez 12/19/2017 8:59:38 AM sigver dbgps Stewart 0ldfield ; Vinay1 I I; William-M Finn Subject: RE: EMS/191217246441: Check refe
EFTA01361995
[email protected]; Muhammod J Uddin Joy E Mitchell ; Teresa Metallo Lisa-M Ramos Uplabdhi Singh • Shreyas-S Apte ; Vinay l Hemant Kumar-Sharma Bradley Gillin William-M Finn Subject: RE: EMS/130218652338: Check referrals: 42953424, 42953758111 Classification: For internal use only Okay
EFTA01362123
Regards, Brad Re: ; Vinod-kumar L Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 Lisa-M Ramos ; Hemant Kumar-Sharma On Oct 3, 2018, at 3:23 PM, sigver dbgps <a> wrote: Classification : For internal use only Hello All, We are approaching our cutoff time,Please
EFTA01362171
Banking related queries to our new Group E-mail ID From: Stewart Oldfield (mailto: Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps •a> Cc: Hemant Kumar-Sharma < Bradley Gillin < ; Lisa-M Ramos >; Uplabdhi Singh Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchel Muhammod J Uddin Subject: RE: EMS/30
EFTA01362199
21/2018 7:36:19 AM To: sigver dbgps CC: Stewart Oldfield Subject: Uddin ; Teresa Metallo Shreyas-S Apte • Muhammod J Uplabdhi Singh I • ; Hemant Kumar-Sharma themant.kumar- ]; Richard larossi I Armen Brash Re: EMS/21081841936: Check Referrals: 42953424 - 1131111 Ok to pay. IMPORTANT- please put Rich la
EFTA01362227
From: Stewart Oldfield Sent: 4/30/2018 9:57:59 AM To: sigver dbgps CC: Hemant Kumar-Sharma Bradle Gillin , Lisa-M Ramos • U abdhi Sin h • Vinay 1 I I; Shreyas-S Apte ; Teresa Metallo [email protected]]; Joy E Mitchell Muhammod 1
EFTA01362241
From: Stewart Oldfield Sent: 8/29/2018 6:33:36 AM To: sigver dbgps CC: Subject: Mitchell Uplabdhi Singh Hemant Kumar-Sharma ; Richard larossi • Muhammodl Uddin I I; lo E Re: EMS/29081897078: Check Referrals: 42953424, 42963550B1 Ok to pay. Thanks Stewart Oldfield, CF
EFTA01362303
Bradley Gitlin Sent: 7/19/2018 8:56:21 AM To: sigver dbgps CC: Muhammod J Uddin Stewart Oldfield Uplabdhi Singh Shreyas-S Apte Vinay J I: Hemant Kumar-Sharma [hemant.kumar- Subject: RE: EMS/190718809547: Check Referrals: 42953758, 42966807pI Classification: For internal use only OK To par. Same signatu
EFTA01362458
Giffin Sent 7/27/2018 7:58:30 AM To: sigver dbgps CC: Stewart 0ldfield Uddin ; Teresa Metallo Uplabdhi Singh Shreyas-S Apte Vinay J I I; Hemant Kumar-Sharma • Muhammod Subject: Re: EMS/270718869553: Check Referrals: 42953424, 42963550B] Ok to pay. Same as everyday. Right click, copy, paste, save. Reg
EFTA01363636
-Sharma Memant.kumar- Teresa Metallo < Muhammod J Uddin < >;J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- , Vinay l < >; Hemant Kumar-Sharma < >; Bradley Gillin >; Hildegarde Berrios < Subject: EMS/080518265329: Check Referrals: 42953424 -1114(11 Classification : For internal use only
EFTA01363640
From: Sent: To: CC: Subject: Cynthia Rodriguez 12/28/2017 9:19:47 AM sigver dbgps Mitchell Uplabdhi Singh Hemant Kumar-Sharma RE: EMS Classification: For Mama! use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Stewart 0ldf
EFTA01363649
ll Banking related queries to our new Group E-mall ID - From: Stewart Oldfield jrnailto Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps Cc: Hemant Kumar-Sharma Bradley Gillin ; Lisa-M Ramos < < ; Vinay .1 •; Shreyas-S Apte Hildegarde Berrios < >; Teresa Metallo , Joy E Mitchell >; Muhammod J Uddin
EFTA01363696
From: Stewart Oldfield Sent: 4/19/2018 9:43:07 AM To: sigver dbgps CC: Subject: Please pay. Thanks Mitchell Uplabdhi Singh Hemant Kumar-Sharma I I; Bradley Gillin William-M Finn • Muhammod J Uddin I I; Joy E RE: EMS Check Referrals: From: sigver dbgps Sent: Thursday, April 19, 2018 7
EFTA01363699
SeM: 6/21/2018 9:09:28 AM To: sigver dbgps CC: Stewart Oldfield Subject: Ok to pay Regards, Brad Uddin ; Teresa Metallo Uplabdhi Singh ; Hemant Kumar-Sharma Shreyas-S Apte Re: EMS ; Hildegarde Berries : Check Referrals: Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New Y
EFTA01399980
r dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Teresa Metallo
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Lisa-M Ramos
PersonPerson referenced in documents
Uplabdhi Singh
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Shreyas-S Apte
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Muhammod J Uddin
PersonPerson referenced in documents
William-M Finn
PersonPerson referenced in documents

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
Hildegarde Berrios
PersonPerson referenced in documents
Teresa
PersonFirst name reference to multiple individuals in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)
Vinay J
PersonPerson referenced in documents
Joy E Mitchell
OrganizationOrganization referenced in documents
Bradley Giffin
PersonPerson referenced in documents
Vinay
PersonFirst name reference to multiple individuals
Joy E
OrganizationOrganization referenced in documents