3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01368926
; Vikas Dave >; Rishabh Sharma Stewart Oldfield < >; Natalie Barak < Subject: RE: •"`REVISED•'•• RE: Non Post Transactions 05-O9-2019 For AC UI ht Control >; Oversight Control >; Classification: For Internal tee only BSO temporary exception approved to reopen the account. Once the issue is resolve p
EFTA01378746
Stewart Oldfield < >; Natalie Barak < Subject: FW: • "*REVISED**• RE: Non Post Transactions 05-09-2019 For AC Importance: High [I) >; Oversi_• ht Control >; Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manuall
EFTA01403289
dley Gillin Oldfield Cc: Halina Laczny Subject: RE: Non-Post Transaction 03-19-2019- DDA [I] ; Da hne Cales ; Monica Gilkinson ; Debra Jasper ht Control ; Oversi ; Yvette Tirrito Classification: For internal use only Hi Team, ; Stewart Please be informed that the below account was closed on 03/1

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Brigid Macias
PersonPerson referenced in Epstein-related documents
Oversight Control
OrganizationOrganization referenced in documents
Natalie Barak
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Rishabh Sharma
PersonPerson referenced in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)