13
Total Mentions
13
Documents
21
Connected Entities
Surname reference in documents
EFTA01345693
Classification: For Memel use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to t
EFTA01345695
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal (I] Classification: For Internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to t
EFTA01352343
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
EFTA01352352
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
EFTA01352347
Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
EFTA01372795
From: Cynthia Rod Sent: 5/27/2016 9:25:12 AM To: Stewart 0ldfield Subject: RE: Please send to Firdaus. Thanks Have fun!! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche As
EFTA01372796
ST401"-litir ePe4f0Ort, From: Stewart Oldfield Sent: Thursday, May 26, 2016 7:12 PM To: Cynthia Rodriguez; Brianna Fowler Subject: Please send to Firdaus. Thanks Classification: External Communication Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Ma
EFTA01376046
From: Sent: To: Subject: Attachments: Stewart Oldfield 5/26/2016 7:11:35 PM Cynthia Rodriguez Please send to Firdaus. Thanks doc00394220160526154515.pdf Classification: External Communication Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Amer
EFTA01352389_email_006
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
EFTA01352380_email_006
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
EFTA01352372_email_005
dley Gitlin Cc: TheBranch Staff < >; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
EFTA01352365_email_004
Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
EFTA01352358_email_003
Bradley Gillin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Carmen
PersonFirst name reference in Epstein documents
Ayala
OrganizationEntity referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Daphne Cales
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Investment Advisory Firm
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
US Virgin
LocationU.S. Virgin Islands

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Firdaus Madiar
PersonPerson referenced in 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
Brianna Fowler
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Mobil
OrganizationFormer American oil company