6
Total Mentions
6
Documents
5
Connected Entities
Organization referenced in documents
EFTA01345738
On Dec 22, 2017, at 9:49 Advt Stewar t Oldfiel wrote: Thanks . Did you try at more than bank? Would be good to know whethe r that was an ATM limit or an issue with the card.
EFTA01369199
es Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Jul 10, 2017, at 4:03 PM, Stewar t Oldfiel wrote: That works. Can confirm details later next CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061336 CONFIDENTIAL SDNY GM_0
EFTA01371690
ichard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jul 11, 2017, at 2:25 PM, Stewar t Oldfiel wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065178 CONFIDENTIAL SDNY GM_00211362 EFTA01371690
EFTA01374426
ichard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jul 7, 2017, at 12:04 PM, Stewar t Oldfiel wrote: Rich, Looks like we're general ly open CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069101 CONFIDENTIAL SDNY GM_002152
EFTA01376788
. LISA Tel. Fax Mo Em Panio-k-irr Pe.' farm. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Mary Murray tewart Oldfiel Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Infernal use only The broke
EFTA02599565
advise on 2,000 Euro wire questions from 3-15-2018 to thank =ou Richard Kahn HBRK Associates Inc. fax cell On Jul 6, 2018, at 9:58 AM, Stewart=Oldfiel MillillinitilIMPOIMMIn» wrote: Rich, please provide the=info requested below. Thanks=/b> Outgoing Wire:=/u> <=u> 3/15/2018, $=,466.60, </=iv>

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

NEW YORK NY
LocationState of the United States of America

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