19
Total Mentions
19
Documents
93
Connected Entities
Person referenced in documents
EFTA01359980
revenues through the KCP pipeline? Don't want to double count on my side. Thanks From: Vahe Stepanian Sent: Tuesday, August 01, 2017 10:58 AM To: Steve Warner < Cc: Stewart Oldfield >; Liam Osullivan < Subject: Trade Update 8/1/2017 (Cl Classification: Confidential Steve — thus far, you've executed the
EFTA01362186
revenues through the KCP pipeline? Don't want to double count on my side. Thanks From: Vahe Stepanian Sent: Tuesday, August 01, 2017 10:58 AM To: Steve Warner < Cc: Stewart Oldfield < Subject: Trade Update 8/1/2017 (C] Classification: Confidential >; Liam Osullivan Steve — thus far, you've executed the
EFTA01362233
revenues through the KCP pipeline? Don't want to double count on my side. Thanks From: Vahe Stepanian Sent: Tuesday, August 01, 2017 10:58 AM To: Steve Warner < Cc: Stewart Oldfield Liam Osullivan Subject: Trade Update 8/1/2017 [C] Classification: Confidential Steve — thus far, you've executed the foll
EFTA01369147
ease call when you'd like to discuss. Thanks Kurosh Tehranchian (relationship of Terri). I know he registered (or tried to). Perhaps you can check Steve Warner — CIO of Tisch, doubt he will attend Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure whether either plans to go t
EFTA01370936
lease call when you'd like to discuss. Thanks Kurosh Tehranchian (relationship of Terri). I know he registered (or tried to). Perhaps you can check Steve Warner — CIO of Tisch, doubt he will attend Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure whether either plans to go th
EFTA01371673
Wechsler/Leon Brad Briner/Bloomberg Andrew Feldstein Kelly Masuda/Rick Caruso Tom Danziger Hillspire Lindemann Meister Shamrock Barry Bloom/Steve Warner Third Lake Slome Epstein Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 6. A
EFTA01376055
lome — preview Jeffrey Epstein — preview Charles Britton (SK) - preview Ken Jones and Ron Wanek (Third Lake) — dinner and preview Barry Bloom and Steve Warner (Tisch) — preview Bonnie Mitra and Jonathan Kern (Orix) — preview Rahul Vaid (Crestline) — preview Frohman Anderson and Matt Womble (Everwatch) —
EFTA01377194
From: Stewart Oldfield Sent: 8/22/2016 6:17:00 PM To: [email protected]• Steve Warner CC: Bruce McDermott Subject: Hospital private REIT equity raise Barry and Steve, Adrienne Coyle Zack Tax We are working on a direct $300mm+ p
EFTA01385211
lome — preview Jeffrey Epstein — preview Charles Britton (5K) - preview Ken Jones and Ron Wanek (Third Lake) — dinner and preview Barry Bloom and Steve Warner (Tisch) — preview Bonnie Mitra and Jonathan Kern (Orix) — preview Rahul Vaid (Crestline) — preview Frohman Anderson and Matt Womble (Everwatch) —
EFTA01387396
fanad. But who should be receiving for the other entities you mentioned? Do you have their email addresses? Safanad - Nikhil Patel - Orix Tisch — Steve Warner Alpha Group — Paul Barrett Third Lake Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Ame
EFTA01387395
registered from each client, but the likely emails are below. If anyone gets shut off and cares, I'm sure they will call to be reactivated. Thanks Steve Warner Paul Barrett Third Lake Paul Watson Robert Forsythe Orix — skip for now. I think the people who were registered left the firm Thanks From: Ann
EFTA01387168
ease call when you'd like to discuss. Thanks Kurosh Tehranchian (relationship of Terri). I know he registered (or tried to). Perhaps you can check Steve Warner — CIO of Tisch, doubt he will attend Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure whether either plans to go t
EFTA01387760
afanad. But who should be receiving for the other entities you mentioned? Do you have their email addresses? Safanad - Nikhil Patel - Orix Tisch — Steve Warner Alpha Group — Paul Barrett Third Lake Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Amer
EFTA01387939
I I; Joshua Shoshan ; Martin Zeman Classification: For Internal use only Paul Barrett will be there. I also want to make sure you spend time with Steve Warner, who is the CIO for Tisch (Josh has spoken to him before). Steve is a single stock guy - former media exec and research analyst. Runs a fairly conce
EFTA01387954
eld Sent: 1/18/2019 10:09:18 AM To: Martin Zeman Subject: FW: DO Economie Outlook Registration Update Il] Classification: For inbmal toe only Steve Warner from Tisch is the guy you and Alan need to talk to. Classic cash equity guy. Former media exec and research analyst From: Ana A Zamora Sent: Monda
EFTA01388075
registered from each client, but the likely emails are below. If anyone gets shut off and cares, I'm sure they will call to be reactivated. Thanks Steve Warner Paul Barrett Third Lake Paul Watson■ Robert Forsythe Orix — skip for now. I think the people who were registered left the firm Thanks CONFIDEN
EFTA01388485
lease call when you'd like to discuss. Thanks Kurosh Tehranchian (relationship of Terri). I know he registered (or tried to). Perhaps you can check Steve Warner — CIO of Tisch, doubt he will attend Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure whether either plans to go th
EFTA01388503
an Sent: Wednesday, March 14, 2018 5:52 PM To: Stewart Oldfield < Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018 Done. Relevant for Steve Warner @ Tisch? From: Stewart Oldfield Sent: Wednesday, March 14, 2018 5:49 PM To: Vahe Stepanian Subject: RE: DB Bitcoin and Blockchain Event - April 3
EFTA01403305
the KCP pipeline? Don't want to double count on my side. Thanks EFTA01403305 From: Vahe Stepanian Sent: Tuesday, August 01, 2017 10:58 AM To: Steve Warner Cc: Stewart Oldfield Subject: Trade Update 8/1/2017 [C] Classification: Confidential Liam Osullivan Steve — thus far, you've executed the follow

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

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

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Robert Forsythe
PersonPerson referenced in documents
Chuck Chai
PersonPerson referenced in documents
Katherine Montrone
PersonPerson referenced in documents
Roger Bulloch
PersonPerson referenced in documents
Greg Martin
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jim Burritt
PersonPerson referenced in documents
Pacific Life
LocationLocation referenced in documents
Paul Watson
PersonPerson referenced in documents
Crestline
LocationLocation referenced in documents
Terri
PersonAmbiguous first name reference in Epstein documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Liberty Lane Services
OrganizationOrganization referenced in documents
Brightstar Capital
OrganizationOrganization referenced in documents
Kurosh Tehranchian
PersonPerson referenced in documents