11
Total Mentions
11
Documents
38
Connected Entities
Person referenced in documents
EFTA01369332
ed. If you have any questions r i r rding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI Global Ser
EFTA01373090
- please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M>
EFTA01374382
he position — but he will confirm with us in the next few days. From: Stewart Oldfield Sent: Monday, May 15, 2017 8:40 AM To: Vahe Stepanian < >; Chris Harvey < Subject: RE: MBLY Tender ICI II] Classification: For Internal use only Note that my reading of the doc shows that they will not end up with noth
EFTA01374386
To: Vahe Stepanian < >; Donald Summer Cc: Stewart Oldfield <fl Subject: RE: MBLY Tender [C] [I] Classification: For Internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Clie
EFTA01376143
Attachments: image001.gif Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: An
EFTA01378562
Classification: For internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Clie
EFTA01379706
- please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
EFTA01384175
f you have any questions or issues re arding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI Global Ser
EFTA01380666
From: Vahe Stepanian Sent: 5/15/201710:52:37 AM To: Chris Harvey I CC: Stewart Oldfielcia= Subject RE: MBLY Tender IC] [II Classification: For Internal use only Just wanted to follow up here Chris - can you h
EFTA01403461
d Iarossi <[email protected]>, Stewart Oldfield < 1~1>, Bradley Gillin <[email protected]>, Richard Iarossi <[email protected]> Cc: Chris Harvey <[email protected]>, Kathryn J Stanfield <[email protected]>, Halina Laczny <[email protected]>, Yvette Tirrito <[email protected]
ttrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classificat

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Zbynek Kozelsky
PersonPerson referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Zbynek "Ziggy" Kozelsky
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Monica Gilkinson
PersonPerson referenced in documents
Natalie Barak
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Anu Barua
PersonPerson referenced in documents
Joan Clarke
PersonPerson referenced in documents
Liz Fitzgerald
PersonPerson referenced in documents
William Finn
PersonPerson referenced in documents
Vikas Dave
PersonPerson referenced in documents