7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA01345698
o: Daphne Cales < >; Firdaus Madiar Cc: Carmen A Ayala < >; Stewart Oldfield < Subject: RE: Large withdrawal (I) We have a current valid copy of Darren's ID. Kind Regards, >; Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032355 CONFIDENTIAL SDNY_GM_00178539 EFTA01345698
EFTA01345694
[email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Pa York. NY. 10154 Tel. +1 Carmen
EFTA01352389_email_003
o: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmer Stewart Oldfield > Subject: RE: Large withdrawal [I] We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff EFTA01352392
EFTA01352380_email_002
hne Cales ; Firdaus Madiar Bradley Gillin Cc: Carmen A Ayala Stewart Oldfield Subject: RE: Large withdrawal [I] We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 EF
EFTA01352372_email_002
1:47 PM To: Daphne Cales ; Firdaus Madiar Bradle Gillin Cc: Carmen A Ayala < Subject: RE: Large withdrawal [I] We have a current valid copy of Darren's ID. Stewart Oldfield Kind Regards, EFTA01352373
, 18 Sep 2017 13:47:28 -0400 To: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmen A Ayala Stewart Oldfield We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Te
Dana Huggins
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Ayala
OrganizationEntity referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Firdaus Madiar
PersonPerson referenced in documents

Carmen
PersonFirst name reference in Epstein documents