3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01346078
ant We President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA From: Bella Klein Imailt Sent: Monday, January 08, 2018 5:15 PM To: Cynthia Rodriguez Subject: Re: DB cash Or DB is a foreign bank.. Thank you, Bella On Jan 8, 2018, at
EFTA01374967
nt Deutsche hank Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154 Securities offered through Deutsche Dank Securities Inc. From: Bella Klein Imailt Sent: Monday, Septe To: Stewart Oldfield Cc: Richard Kahn ; Bradley Gillin :.; Richard larossi Subject: Re: Any chance you also have the Mort c
EFTA01378822
se only Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance. Thanks! From: Bella Klein Imailt Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: JEGE INC Richard Kahn Stewart. Please close JEGE Inc

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents