33
Total Mentions
33
Documents
38
Connected Entities
Person referenced in documents
EFTA01358529
From: Bella Klein Sent: 3/10/2017 1:37:52 PM To: Bradley Gitlin CC: Mary Murray Subject: Re: Haze Euro wire [C) Attachments: image002.gif; Untitled attachment 16539.htm; image001.gif; Untitled attachment 16542.htm; Untitled at
EFTA01358561
From: Sent: To: CC: Vahe Stepanian 1 Bradley Gitlin Mary Murray ack ax arren Indyk Richard Kah Subject: RE: Haze Euro wire [CI Attachments: Haze Trust_DB_Andre Chenue SA_031017.pdf Tazia Smith Classificat
EFTA01364378
Smith <E > Date: March 30, 2017 at 11:31:27 AM EDT To: Richard Kahn 1.11.11MIIMIIM> Cc: Jeanne Brennan < >, Stewart Oldfield >, Joshua Shoshan "Mary Murray" <l a° Subject: RE: Apple transfer to Merrill Lynch [C] Classification: Confidential Hi Rich — Could you please re-send as a signed LOA (authoriz
EFTA01368870
From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a
EFTA01368890
USA Tel. Fax Mobile Emal Passim. fa Peeforni, From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Cc: Natalie Barak Mary Murray Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Internal use only The b
EFTA01368892
tsche Bank Wealth Management 345 Park Avenue 24th Floor Nel Tel. MIL Fax Email Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias < >; Zbynek Kozelsky < Cc: Natalie Barak >; Stewart Oldfield Subject: RE: URGENT! I! Need
EFTA01368891
To: Brigid Macias Cc: Natalie Barak Mary Murray Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C) [I) Classification: For internal use only These
EFTA01368962
From Tazia Smith Sent: 3/30/201711:03:32 AM To: Zbynek KozelsIcy CC: Mary Murray I I; Stewart Oldfield ; Vahe Stepanian Subject: FW: Apple transfer to Merrill Lynch III Importance: High ;Joshua Shoshan Classification. For
EFTA01369031
From: Mary Murray Sent: 12/27/2016 12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundati
EFTA01369362
To: Cc: Donald Summer; Brian 3 Harrington; Matthew Pontoriero; Douglas Robertson; Mary Murray Subject: RE: DB - VIG Report Kelly, We will take care of the transfer on the settlement, 3/13. Best, Chris Christopher V. Quartararo Assistant
EFTA01369361
From: Mary Murray Sent: 3/10/2017 9:44:56 AM To: Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield Subject: Attachments: RE_ DB - VIG Report (49.9 KB
EFTA01369433
From: Mary Murray Sent: 3/30/2017 11:07:29 AM To: Tazia Smith ; Zbynek kozelsky CC: Stewart Oldfield I ; Joshua Shoshan ; Vahe Stepanian Subject: RE: Apple
EFTA01372546
as Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, Jul To: Brigid Macias Zbynek Kozelsky Cc: Natalie Barak Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - ple
EFTA01373481
New York, NY, USA Tel. Fax Mobile Email ?Anal, la gunroom. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias <- >; Mary Murray < Deposit Transactions Deposit Transactions Deposit Transactions Deposit Transactions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
EFTA01376788
as 345 - York. NY. LISA Tel. Fax Mo Em Panio-k-irr Pe.' farm. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Mary Murray tewart Oldfiel Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Infernal use
EFTA01378371
, USA Tel. Fax Mobile Email ideptine.calesadb com Peefirrin From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias < >; Mary Murray < Cc: Natalie Barak >; Stewart Oldfield < >; Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] C
EFTA01380132
w York, NY, USA Tel. Fax Mobile Email Paserrien,irr Peefban From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias < >; Mary Murray < Cc: Natalie Barak >; Stewart Oldfield < >; Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (C) [I) C
EFTA01380133
Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias Cc: Natalie Barak ; Zbynek Kozelsky < >; Stewart Oldfield Subject: RE: URGENT!!! Need to
EFTA01382078
From: Sent: To: CC: Subject: Mary Murray 12/27/2016 3:42:24 PM Zbynek Kozelsky Wire confirmations ; Darlene Zong Donald Summer I I; Stewart Oldfield ; Daniel Sabba Mr. Indyke, The t
EFTA01383996
From: Brigid Macias Sent: 7/8/2019 9:00:56 AM To: Mary Murray ( CC: Natalie Barak Subject: Thank you. Kind regards, Brigid Macias I; Zbynek Kozelsky ; Stewart Oldfield RE: URGENT!!! Need to close accoun

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Zbynek Kozelsky
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Natalie Barak
PersonPerson referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Investment Solutions Group
OrganizationInvestment group

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zbynek "Ziggy" Kozelsky
PersonPerson referenced in documents
Donald Summer
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

United States
LocationCountry located primarily in North America
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017