5
Total Mentions
5
Documents
8
Connected Entities
Person referenced in documents
EFTA01345789
ranch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Carmen Ayala Tel. Firdaus Medlar Tel. Nicole Perskawiec Fax. Hours: 9:00am-3:00pm Email: thebranch stalfgia From: Cynthia Rodriguez Sent: Friday, January 12, 2018 11:39 AM To
EFTA01345970
ealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax +1,121 3-910 Email From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Medlar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Can you provide
EFTA01359999
Firdaus Medlar &mount Vice Presrdenif Asesetent Brsnch Manson Deutsche Bra Trust forgery Mesas Deutsche14SM It q,ert From: Bella Klein Sad: Wednesday, March 2
EFTA01362153
Avenue. New York NY 10154 Tel Fax Errol From: Bella Klein Sent:Wednesday, March 27 201910:49 AM To: Bradley Gillin Cc Nicole Perskawiec 4 >; Firdaus Medlar < Sublect:Fwd: WE too ire Hello Teton. As Brigid iv :may plcac help with ftfellalCC for the attested wire. Thank you, Bella Tel: On Mar 25, 2
EFTA01380210
From: Sent: To: Bradley Gill in 11/9/2018 11:32:00 AM Firdaus Medlar CC: Stewart 0ldfield Subject: RE: Epstein Ill Attachments: DB_JEE_Deposit_AIG_Finall settlement ; Richard larossi ; Nicole Perskawiec ; Kathr
Bradley Gillin
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Brigid Macias
PersonPerson referenced in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicole Perskawiec
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate