2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01346025
From: Ying-A Wang Sent: 7/24/2017 12:22:59 PM To: Cherie Quigley Subject: Darren Indyke Meeting 9] Classification: For internal use only FYI, We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding
EFTA01352788
Subject: Darren Indyke Meeting [I] From: Ying-A Wang ‹ > Date: Mon, 24 Jul 2017 12:22:59 -0400 To: Cherie Quigley < E > Classification: For internal use only FYI, We had a me
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
Wayne Salit
PersonPerson referenced in documents
Cherie Quigley
PersonPerson referenced in documents
Anti-Financial Crime
OrganizationOrganization referenced in documents