11
Total Mentions
11
Documents
17
Connected Entities
Person referenced in documents
EFTA01355670
an investments discussion regarding DB capabilities 2/2/16 Paul Morris reached out to Brad Wechsler introducing him via email to Andrew King and Joe Dursi as a follow-up to their initial investments discussion Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_001871
EFTA01371311
can meet at my office or do call this week or next thanks On Jul 25, 2016, at 10:51 AM, Stewart Oldfield wrote: Rich, I would like you to meet Joe Dursi who runs our investor solutions group whenever it's convenient for you. His team did the work on those preferreds we talked about and will be much
EFTA01373155
I would like you to meet Joe Dursi who runs our investor solutions group whenever it's convenient for you. His team did the work on those preferreds we talked about and will be much
EFTA01373898
ve 6 total. Anna submitted 3 already (me, Charles and Sety Britton). The next three are Richard Kahn and David Sherman from Southern Financial, and Joe Dursi. The Thursday ones have been taken care of already too. Thanks From: Stewart Oldfield Sent: Wednesday, July 27, 2016 5:12 PM To: Stewart Oldfield
EFTA01373943
who else is joining on your side. I should be able to get the tickets to you in the next couple of days. Right now, looks like I will be there with Joe Dursi (who you've met) and we will be joined by two other clients. Should be a fun night. Looks like Phil Collins is performing. From: Richard Kahn [nal
EFTA01380421
s Cc: Mathew Negus Subject: FW: KCP Pershing Accts [I] Todd — resending this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the transition in place? Paul Morris' leaving gives us an opportunity to make this change. From: Daniel Sabba Se
EFTA01385623
ve 6 total. Anna submitted 3 already (me, Charles and Sety Britton). The next three are Richard Kahn and David Sherman from Southern financial, and Joe Dursi. The Thursday ones have been taken care of already too. Thanks From: Stewart Oldfield Sent: Wednesday, July 27, 2016 5:12 PM To: Stewart Oldfield
EFTA01381156
s Cc: Mathew Negus Subject: FW: KCP Pershing Accts [I] Todd — resending this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the transition in place? Paul Morris' leaving gives us an opportunity to make this change. From: Daniel Sabba Se
EFTA01381191
can meet at my office or do call this week or next thanks On Jul 25, 2016, at 10:51 AM, Stewart Oldfield wrote: Rich, I would like you to meet Joe Dursi who runs our investor solutions group whenever it's convenient for you. His team did the work on those preferreds we talked about and will be much
EFTA01382065
s can meet at my office or do call this week or next thanks On Jul 25, 2016, at 10:51 AM, Stewart Oldfield rote: Rich, I would like you to meet Joe Dursi who runs our investor solutions group whenever it's convenient for you. His team did the work on those preferreds we talked about and will be much m
EFTA01427004
who else is joining on your side. I should be able to get the tickets to you in the next couple of days. Right now, looks like I will be there with Joe Dursi (who you've met) and we will be joined by two other clients. Should be a fun night. Looks like Phil Collins is performing. From: Richard Kahn [mai

Joe Biden
Person46th President of the United States (2021–2025)

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Mathew Negus
PersonPerson referenced in documents
WIC/ISG
OrganizationOrganization referenced in documents
Sety Britton
PersonName reference in documents

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

David Heyman
PersonBritish film producer (born 1961)

Phil Collins
PersonEnglish drummer, singer, and songwriter (born 1951)

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