2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01346029
From: Cherie Quigley Sent: 7/25/2017 2:15:09 PM To: Wayne Salit -• Ying-A Wang Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes Meeting today July 25, 2017 to discuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley,
EFTA01352796
Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes From: Cherie Quigley < MJNIa> Date: Tue, 25 Jul 2017 14:15:09 -0400 To: Wayne Salit >, Ying-A Wang Meeting today July 25, 20

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Ying Wang
PersonPerson referenced in documents
Transaction Monitoring
OrganizationOrganization referenced in documents