7
Total Mentions
7
Documents
7
Connected Entities
Person referenced in documents
EFTA01374300
will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact Brad Gillin ( I or Hilda Berrios Thanks ~)• This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received thi
EFTA01380154
will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact Brad Gillin ( I or Hilda Berrios Thanks ~)• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078357 CONFIDENTIAL SDNY_GM_00224541 EFTA01380154
EFTA01381070
will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact Brad Gillin ( I or Hilda Berrios Thanks ~)• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079808 CONFIDENTIAL SDNY_GM_00225992 EFTA01381070
EFTA01388519
ope all is well. Please be advised, my last day at the firm will be March 21, 2018. Going forward, please direct all inquiries to Bradley Gillin and Hilda Berrios, hereby copied. It has been a sincere pleasure working with you, and wish you all the best. Take care. Kind regards, Cynthia Rodriguez Cynthia Ro
EFTA01388361
[CI I will be out of the office on Friday June 1st but will be checking emails regularly. For immediate assistance, please contact Brad Gillin or Hilda Berrios Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this com
EFTA01398848
t Atka Babu Overdue Pending 9/6/18 High SUBMITTED The Jockey Club PAC Sandeep Ruparelia with Client 21 9/12/18 High Forest Road Realty, LLC Hilda Berrios 14 9/13/18 High Yes Will be Overdue submitted Christian Cove, LLC Hilda Berrios Overdue 14 9/13/18 High Yes Will be submitted Golden Ro
EFTA01403352
m-M Finn Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchell Muhammod J Uddin Bcc: : Check Referrals: -0400 - 336[I] Ok to pay. Please add Hilda Berrios to these emails and remove Cynthia Rodriguez and William Finn. Thanks From: sigver dbgps Sent: Thursday, March 22 2018 8:16 AM To: Stewart Oldfi

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Brad Gillin
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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
Bradley Gillin
PersonIndividual referenced in Epstein documents
Hildegarde Berrios
PersonPerson referenced in documents