16
Total Mentions
15
Documents
27
Connected Entities
Organization referenced in documents
EFTA01362502
er 16, 2018 7:42 AM To: Stewart Oldfield Cc: • Muhammod J Uddin >; Joy E Mitchell • Teresa Metallo Lisa-M Ramos sigver dbgps Kumar-Sharma ; Shreyas-S Apte >; Vinay Hemant ; Vinod-kumar L < >; Bradley Gillin m; Richard larossi Subject: EMS/161118671459: Check RefellIPPA IS0 [1] IMINIMPIPPRIMMIl C
From: Sent: 11/16/2018 9:18:32 AM To: sigver dbgps CC: Muhammod J Uddin k Joy E Mitchel ; Teresa Metallo li Smili l; Lisa-M Ramos III IIImi; Shreyas-S Apte ); Vinayl k Hemant Kumar-Sharma k Vinod-kumar L — l; Richard larossi Subject: RE: EMS/161118671459: Check Referrals: 42953758, 42963550 III Ste
EFTA01360106
Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas RE: EMS Check Referrals: 42953424, 42953758M Teresa Metallo j; Shreyas-S Apte Stewart Oldfield • Muhammod J Uddin ; Lisa-M Ramos ; Vinay Bradley Gitlin From: sigver dbgps Sent: Wednesday, February 21, 2018 8:09 AM To: S
EFTA01362171
2018 8:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin a; Joy E Mitchell Teresa Metallo ; Lisa-M Ramos sigver dbgps ; Uplabdhi Singh >; Shreyas-S Apte >; VinayJ ; Hemant Kumar-Sharma >; Bradley Gillin William-M Finn alla Subject: EMS/300418206986: Check Referrals: 42953758 - 1334(1) Classifica
EFTA01362227
t 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 Uddi Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133411) Plea
EFTA01363623
From: Stewart Oldfield [ Sent: 12/22/2017 7:33:16 AM To: sigver dbgps CC: Mitchell Uplabdhi Singh Bradley Giffin ; Shreyas-S Apte I ; Cynthia Rodriguez Subject: Re: EMS/221217280526: Check referrals: 42959324 - 32801 Please pay. Thanks. Stewart Oldfield, CFA, CAIA Director
EFTA01363649
dfield 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 < > Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334
EFTA01372172
To: Stewart Oldfield < > Cc: ; Muhammod 1 Uddin -: ; Joy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1,; Bradley Gillin < >; Richard larossi
EFTA01399980
, December 19, 2017 6:52 AM To: Stewart Oldfield EFTA01399980 Cc: Jo E Mitchell Metallo ; Lisa-M Ramos .7 Leff < ; sigver dbgps < Sin .h ; Shreyas-S Apte ; Hemant Kumar-Sharma Bradley Gitlin ; Cynthia Rodriguez ; William-M Finn dc > EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[1
EFTA01403236
hell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]> Ok to pay. Regards, Brad Bradley Gillin Deu
EFTA01403267
, 2019 9:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA01403267 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte < >; Vinay >; Hemant Kumar-Sharma ; Bradley Gillin < ; Monica Gilkinson Subject: EMS/ : Check Referrals: [I] Classification : For internal u
EFTA01403373
in <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Vinod-kumar L <[email protected]>, Richar
EFTA01403475
@list.db com, Muhammod J Uddin <[email protected]>, Joy Mitchell <[email protected]>, Naveen Kumar-Devaraj <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Vinay-E Kumar <[email protected]>, Roshan
EFTA01403479
hell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Bradley Gillin <[email protected]>, Will
EFTA01359954
Subject: EMS/ : Check Referrals: Classification : For internal use only Hi All, DI Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < >; Shreyas-S Apte < >; Vinayl < >; Bradley Gillin < Please respond with a pay/no pay decision for the mentioned in the attachment - ; Vinayl >; Joy E >; Hemant
EFTA01403485
hell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Hildegarde Berrios <[email protected]

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
Bradley Gillin
PersonIndividual referenced in Epstein documents
Teresa Metallo
PersonPerson referenced in documents
Lisa-M Ramos
PersonPerson referenced in documents
Hemant Kumar-Sharma
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Uplabdhi Singh
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
William-M Finn
PersonPerson referenced in documents
Muhammod J Uddin
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
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
Hildegarde Berrios
PersonPerson referenced in documents
Monica Gilkinson
PersonPerson referenced in documents
Joy E Mitchell
OrganizationOrganization referenced in documents
Sharma
PersonSurname reference in Epstein-related documents
Vinay
PersonFirst name reference to multiple individuals
Kumar-Sharma
PersonSurname reference in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States