12
Total Mentions
12
Documents
21
Connected Entities
Organization referenced in documents
EFTA01358499
t: 1/10/2017 8:26:22 AM To: sigver dbgps CC: Muhammodl Uddin Joy E Mitchell Teresa Metallo Julian 1 Leff Bradley Gillin Subject: Re: Check Referral - Acct 42953475 PI Stewart Oldfield Classification: For Internal Use Only Okay to post Lisa-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday,
EFTA01358524
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Stewart Oldfield Teresa Metallo Kavish Sharma Bradley Gitlin Check Referral - Acct Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 101540004 New York. Mi. USA Tel. Fax Email Muham
EFTA01361484
From: Kavish Sharma Sent: 1/22/2016 7:32:43 AM To: Stewart Oldfield CC: sigver dbgps Subject: FW: Check Referral - Acct 42955542 lii Attachments: 1189.pdf Classification: For internal use only Hi Stewart Paul, ; Paul Morris Please update us for below in the absenc
EFTA01362203
E Mitchell I I; Muhammod J Uddin Subject: RE: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Check Referral - Acct Deutsche Bark Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: sigver dbgps Se
EFTA01363107
ent: 5/3/2017 9: To: sigver dbgps CC: Julian J Leff Stewart 0ldfield ng Teresa Meta o Muhammodl Uddin Subject: RE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amer
EFTA01373526
Catherine Logreco ; Teresa Metallo Lisa-M Ramos Julian 1 Leff sigver dbgps Bradley Gillin ; Cynthia Rodriguez William-M Finn Subject: Check Referral - Acct 42953475 (fi Attachments: 1396.pdf Classification. For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in t
EFTA01403354
EFTA01403354 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not
EFTA01403367
w York, NY, USA From: sigver dbgps Sent: Thursday, August 31, 2017 8:47 AM To: Stewart Oldfield Cc: E Mitchell Metallo ; Lisa-M Ramos : Check Referral - Acct - ; Muhammod J Uddin ; Teresa ; Julian EFTA01403367 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez
EFTA01403377
Subject: RE: Check Referral - Acct 42953707 [I] From: Cynthia Rodriguez <[email protected]> Date: Fri, 18 Nov 2016 09:29:06 -0500 To: sigver dbgps <[email protected]>, Ste
EFTA01403437
EFTA01403437 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - {http://dboi
EFTA01403434
EFTA01403434 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not
EFTA01476975
Subject: Re: Check Referral - Acct -42955542 [C] From: Darren Indyke ‹ > Date: Fri, 22 Jan 2016 10:12:51 -0500 To: Paul Morris < Thanks for checking with me, but this check is corre

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
Teresa Metallo
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein 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
Kavish Sharma
PersonPerson referenced in documents
Lisa-M Ramos
PersonPerson referenced in documents
Muhammod J Uddin
PersonPerson referenced in documents
Julian J Leff
PersonPerson referenced in documents
Joy E Mitchell
OrganizationOrganization referenced in documents
Uplabdhi Singh
PersonPerson referenced in documents
Catherine Logreco
PersonPerson referenced in documents
Teresa
PersonFirst name reference to multiple individuals in Epstein documents

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

Cynthia Rodri
PersonPerson referenced in documents
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Usa-M
OrganizationOrganization referenced in documents
William-M Finn
PersonPerson referenced in documents