3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA01376772
l. Fax: Emaae= From: Bradley Gillin Sent: Friday, January 04, 2019 10:39 AM To: Nicole Perskawiec < Cc: Stewart Oldfield < Bri id Macias < >; Da hne Cales ; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 Classification: For Internal use only Hi Nicole, Please g
EFTA01378992
From: Stewar f j Sent: 11/15/2018 5:55:22 PM To: Thomas Klemm CC: Andrew Gallivan BCC: Subject: RE: Open 2018 HR KYCs I; Da hne Cales Richard larossi Just spoke to Jeffrey's office. We will get the KYC info we need for the donor to Gratitude. I need to reach out to that person's
EFTA01403289
Sent: Wednesday, March 20, 2019 1:51 PM To: Bradley 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 in

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents