26
Total Mentions
26
Documents
23
Connected Entities
Person referenced in documents
EFTA01346093
24th Fl 10154-0004 New York. NY. USA Tel. Fax Emai From: Richard Kahn lmailto Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodrigue Cc: Stewart Oldfiel Subject: Re: Large Withdrawal thank you we will be there around 1 lam on tuesday Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO F
EFTA01346099
nue. 24th Fl 10154-0004 New York. NY. USA Tel Fa Emai From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodrig Cc: Stewart Oldfiel Subject: Re: Large l rawa thank you we will be there around I lam on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor
EFTA01346138
k Wealth Management 34 Fl 10154-0004 New York. NY. USA Tel Fa Ernai From: (mailto: Sent: Fri ay,January , : AM To: Cynthia Rodriguez Cc: Stewart Oldfiel Subject: Re: Large Withdrawal thank you we will be there around 1 I am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
EFTA01346192
From: Jj Wifo Sent: 1/8/2016 3:44:01 PM To: Paul Morris Stewart Oldfiel Subject: Fwd: JEE wire to Kellerhals Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm From Haze to JE to a la
EFTA01359260
ll Catherine Logreco ; Teresa Meta o sigver dbgps Ramos Subject: Check referral; Account no:42959324 ; Amount: 40000 Ill Attachments: 674.pdf Stewart Oldfiel Paul Morris Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Signatu
EFTA01360083
From: Stewart Oldfiel Sent: 9/29/2017 9:51: To: Bradley Gitlin Subject: Automatic reply: Deposit Return - A/c iile•• Query for pwm return Item [CI Please note that
EFTA01367995
through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin < > subject: Re: LS7E > Importance: High > • Dear Team, > Please help me with fed references for the international wires below
EFTA01371026
From: Vijay•A Sawan Sent: 7/23/2018 2:25:28 AM To: Bradley Gillin CC: Stewart Oldfiel Subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI Importance: High Hello Brad, Many thanks for the dots. I will review
EFTA01372195
red through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 » To: Brigid Macias » Cc: Stewart Oldfiel : Bradley Gillin » Subject: Re: LSJE xxx9295 3 wires » Importance: High » • Dear Team, » Please help me with fed references for the internation
EFTA01373166
include Stew and Liam in case you have questions. Best, Vahe From: Richard Kahn Sent: Monday, August 28, 2017 12:52 PM To: Vahe Stepanian Cc: Stewart Oldfiel Subject: Re: trading meeting [CI ; Liam Osullivan received and will send back middle of September once our consultant begins thank you Richard K
EFTA01373835
> Thank you, > vahe > > Original Message > From: Richard Kahn [ntailto: > Sent: Thursday, July 13 2017 11:16 AM > To: vahe Stepanian > Cc: Stewart Oldfiel Darren Indyke Jeanne Brennan > Subject: Re: [C] > > yes > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor
EFTA01374333
/ct. Please let us know if you have questions. Thank you, Vahe From: Richard Kah Sent: Wednesday, July 19, 2017 3:40 PM To: Vahe Stepanian Cc: Stewart Oldfiel Subject: order we would like priced to do today before the close Buy 113 strike FXE call expiring Sept 15th 2017 Sell 110 strike FXE put expiring
EFTA01375118
From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Stewart. A kind reminde
EFTA01375479
e let us know the correct instructions and we will re-send ASAP. Best, Vahe From: Richard Kah Sent: Friday, To: Liam Osullivan Cc: Bella Klein Stewart Oldfiel Subject: Re: Enhance Vahe Stepanian this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK As
EFTA01375524
From: Bradley Giffin Sent: 7/23/2018 2:57:58 PM To: Vijay-A Sawant CC: Stewart Oldfiel Subject: FW: CDD Forms and Prytanee certificate of good standing ICJ [I) Attachments: COGS 7.17.18 - Prytanee, LLC.pdf; MFPScan2018-07-23-144828.p
EFTA01376272
From: Davide-A Sferrazza Sent: 2/6/201912:04: To: Stewart Oldfiel CC: Martin Zeman fl iam Osullivan Subject: Southern Financial OTC trade on the books [C) Attachments: 240776_20190205_20190206_1.pdf Classifica
EFTA01376893
ax Em Securities offered through Deutsche Bank Securities Inc From: Ankit-Kumar Sharma Sent: Friday, May 10 2019 11:32 AM To: Brigid Macias Cc: Stewart Oldfiel Bhavesh Chandani Natalie Barak Oversight Control <; Subject: RE: Non PoIRMIRIW AC 42953432 III Hi Brigid, Which account? Kind regards fig An
EFTA01377106
From: Richard Kahn Sent: 3/1/2017 5:29:52 PM To: Vahe Stepanian CC: Stewart Oldfiel Subject: Re:1 Epstein VI foundation [CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212
EFTA01377136
From: Stewart Oldfiel Sent: 1/4/2017 2:04:50 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20170104 [I) classification: For internal use only
EFTA01377449
From: Cynthia Rodriguez Sent: 11/2/2016 9:11:58 AM To. Darren Indyke CC: Stewart Oldfiel Subject: Check Confirmation Reegw Attachments: 1253.pdf Good Morning Mr. Indyke, bellakle Please confirm that the attached check is valid for p

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Bradley Gillin
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Brigid Macias
PersonPerson referenced in Epstein-related documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Madrid
LocationCapital of Spain
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

NEW YORK NY
LocationState of the United States of America

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Brad Gillin
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.