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Jeffrey Epstein - Account
Person
3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01345948.pdf
1 mentionEFTA01345948
From: Sent: To: Subject: Daphne Cales 1/3/201911:24:27 AM Brigid Macias RE: Jeffrey Epstein - Account Classification: For WKS use only Brad: ; Bradley Gillin ; Nicole Perskawiec Ill This card daily limit is 12,000. So they only have $3,000 left
EFTA01352661.pdf
1 mentionEFTA01352661
Subject: Jeffrey Epstein - Account From: Bradley Gillin Date: Thu, 03 Jan 2019 To: Brigid Macias Stewart Oldfield Nicole Persk ' Cc: Daphne Cales 09:49:24 -0500 Classification:
EFTA01352662.pdf
1 mentionEFTA01352662
Subject: RE: Jeffrey Epstein - Account From: Daphne Cales Date: Thu, 03 Jan 2019 To: Brigid Macias Bradley Gillin Stewart Oldfield Nicole Perskawiec Classification: For internal use
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
DC
Daphne Cales
PersonPerson referenced in documents
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
BM
Brigid Macias
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
Darien
LocationTown in Fairfield County, Connecticut, United States
2 docs2 co-mentions
NP
Nicole Perskawiec
PersonPerson referenced in documents
2 docs2 co-mentions