42
Total Mentions
40
Documents
25
Connected Entities
Person referenced in documents
EFTA01385132
From: Tracy-Ann Hopkins [[email protected]] Sent: 7/24/2017 2:45:00 PM To: Stewart 0ldfield [[email protected] Subject: RE: Epstein meeting 8/10 [l] Cla
db.coml Subject: RE: Epstein meeting 8/10 [l] Classification: For internal use only It works. Invite accepted. Kind regards, Tracy-Ann Hopkins Tracy-Ann Hopkins Executive Assistant to Todd Stevens-Global Head of WI' 1)13Sectuities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154.0004 New York, N
EFTA01375370
Oldfield Subject: RE: Epstein meeting 8/10 [I] Classification: For internal use only It works. Invite accepted. Kind regards, Tracy-Ann Hopkins Tracy-Ann Hopkins Ficecutive Assistant to Todd Stewns- Global I lead of KCP DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 101544004 New York,
From: Stewart Oldfield Sent: 7/24/2017 2:45:32 PM To: Tracy-Ann Hopkins Subject: RE: Epstein meeting 8/10 [I] Thanks! From: Tracy-Ann Hopkins Sent: Monday, July 24, 2017 2:45 PM To: Stewart Oldfield Subject: RE: Ep
EFTA01369423
From: Tracy-Ann Hopkins Sent: 11/10/2016 4:33:55 PM To: Andrew Gallivan I ; Stewart Oldfield I ; Daniel Sabba Subject: Epstein follow up [II Location: Todd's offic
EFTA01369445
— I can stop by their offices upon my return. Best, Vahe From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser Cc: Tracy-Ann Hopkins Subject: Epstein mtg - reschedule Let's try again. 9/6 or 9/7? Thanks From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-E
EFTA01369744
Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser a; Xavier Avila ; Martin Zeman Matt Glassman ; Vahe Stepanian Cc: Tracy-Ann Hopkins Andrea Herbert Subject: Epstein mtg - reschedule Let's try again. 9/6 or 9/7? Thanks From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44
EFTA01369960
tewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser a; Xavier Avila Martin Zeman C.; Matt Glassman ; Vahe Ste nian Cc: Tracy-Ann Hopkins Andrea Herbert Subject: Epstein mtg - reschedule Let's try again. 9/6 or 9/7? Thanks From: Stewart Oldfield Sent: Monday, August 07 2017 4:44 P
EFTA01370269
om: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser a Xavier Avila Martin Zeman ; Matt Glassman Vahe Stepanian Cc: Tracy-Ann Hopkins Subject: Epstein mtg - rest e e Let's try again. 9/6 or 9/7? Thanks Andrea Herbert From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44 P
EFTA01370605
From: Tracy-Ann Hopkins Sent: 7/7/2017 12:03:07 PM To: Stewart 0ldfield I Subject: Automatic reply: Epstein discussion I am out of the office with limited access to e
EFTA01370751
From: Xavier Avila Sent: 7/19/2017 3:24:40 PM To: Vahe Stepanian Stewart Oldfield I l; Daniel-E Kaiser Tracy-Ann Hopkins I Andrea Herbert Subject: RE: Epstein trading meeting VI Both for me work Original Message From: Vahe Stepanian Sent: Wednesday, July 19, 20
EFTA01371066
From: Xavier Avi Sent: 7/7/2017 10:05:26 AM To: Daniel-E Kaiser Stewart Oldfield Todd Stevens CC: Tracy-Ann Hopkins Subject: RE: Epstein/Southern Financial reboot (II Classification: For Internal use only Happy to, I am around on Monday... From: Daniel-E Kaiser
EFTA01371058
From: Stewart Oldfield [[email protected] Sent: 7/13/2017 10:31:03 PM To: Tracy-Ann Hopkins [email protected] Monica Gilkinson [email protected]) Subject: Canceled: Epstein - new trader meeting Location: DB or client offi
EFTA01371073
From: Sent: To: Subject: Location: Start: End: Show Time As: Recurrence: Stewart Oldfield 7/7/2017 12:03:05 PM Tracy-Ann Hopkins Epstein discussion Dan's office 7/10/2017 2:30:00 PM 7/10/2017 3:00:00 PM Tentative (none) onica Gilkinson CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01371075
er Avila <[email protected]>; Martin Zeman <[email protected]>• Matt Glassman <[email protected]>• Vahe Stepanian <[email protected]> Cc: Tracy-Ann Hopkins <[email protected]>; Andrea Herbert <[email protected]> Subject: Epstein mtg - reschedule Let's try again. 9/6 or 9/7? Thanks From: Ste
EFTA01371684
wart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser < >; Xavier Avila < >; Martin Zeman ; Matt Glassman < >; Vahe Ste Cc: Tracy-Ann Hopkins < >; Andrea Herbert < Subject: Epstein mtg - reschedule Let's try again. 9/6 or 9/7? Thanks From: Stewart Oldfield Sent: Monday, August 07, 201
EFTA01372957
Cc: Tracy-Ann Hopkins Andrea Herbert Subject: Epstein mtg - reschedule let's try again. 9/6 or 9/7? Thanks From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44
EFTA01374336
- I can stop by their offices upon my return. Best, Vahe From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaise Cc: Tracy-Ann Hopkins Subject: Epstein mtg - reschedule let's try again. 9/6 or 9/7? Thanks Xavier Avila Martin Zeman ; Matt Glassman < ; Vahe Stepanian ; Andrea H
EFTA01375566
From: Sent: To: Subject: Location: Start: End: Show Time As: Tracy-Ann Hopkins 7/13/2017 11:00:24 AM Stewart 0ldfield Tentative: Epstein trading meeting [II 345 Park, room TBD 8/8/2017 9:00:00 AM 8/8/2017 10:00:00 AM Busy
EFTA01375939
Thanks From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-8 Kaiser Cc: Tracy-Ann Hopkins < Subject: FW: Thursday meeting FYI. Will reschedule >; Matt Glassman < From: Richard Kahn [mak°. Sent: Monday, August 07, 2017 4:08 PM To: Ste
EFTA01375938
I can stop by their offices upon my return. Best, Vahe From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser < Cc: Tracy-Ann Hopkins < Subject: Epstein mtg - reschedule >; Matt Glassman < Let's try again. 9/6 or 9/7? , Xavier Avila >; Martin Zeman >; Vahe Stepanian >; Andrea
EFTA01377103
From: Stewart Oldfield Sent: 1/30/2017 9:44: To: Todd Stevens CC: Tracy-Ann Hopkins Subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C] Classification: For Internal use only 4:15 works for them. Let's chat quickly be

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Xavier Avila
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents
Daniel-E Kaiser
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Martin Zeman
PersonIndividual referenced in Epstein documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
Dan Kaiser's
PersonPerson referenced in documents
Todd Stevens
PersonPerson referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Andrea Herbert
PersonPerson referenced in documents
Joyce Tsoi
PersonPerson referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Jo ce Tsoi
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)