7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
EFTA01359970
2019 2:00 PM To: Bhavesh Chandani Cc: Halina Laczn ; Bradle Gillin c >,; Monica Gilkinson Oversight Control < >; Yvette Tirrito < Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For Internal use only Yes, nothing else to do. Thanks From: Bhavesh Chandani Sent: Wednesday, March 20, 2019 1:51
EFTA01362083
0/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the retu
EFTA01362219
From: Bradley Win Sent: 3/20/201912:34:37 PM To: Stewart Oldfield I Subject: FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 III Classification: For lama) use only See below regarding one of Jefferies accounts. You should inform Bella that the O
EFTA01363613
; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi Team, Please be informed that the below account was closed on 03/11/2019.
EFTA01376356
From: Stewart Oldfield Sent: 3/20/2019 12:37:18 PM To: Richard Kahn CC: Bella Klein BCC: Subject: Rich, FW: Non-Post Transaction 03-19-2019 You may need to reach out to Oxford Health to link your new account to autopay. Please see details below. Thanks 6,711.04 ACCOUNT CLOSE
EFTA01384025
From: Bella Klein Sent: 3/20/2019 12:40:27 PM To: Stewart 0ldfield CC: Richard Kahn Subject: Re: Non-Post Transaction 03-19.2019 Thank you Stewart, We already changed bank information. Thank you, Bella Tel: 212-971-1307 On Mar 20, 2019, at 12:37 PM, Stewart Old
EFTA01403289
Subject: RE: Non-Post Transaction 03-19-2019- DDA From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:06:48 -0400 To: Bhavesh Chandani Bradley Gillin Monica Gilkinson Daphne Cales

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Monica Gilkinson
PersonPerson referenced in documents
Yvette Tirrito
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Oxford Health
OrganizationOrganization referenced in documents
Debra Jasper
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Halina Laczn
PersonPerson referenced in documents