11
Total Mentions
11
Documents
40
Connected Entities
Person referenced in documents
EFTA01356594
TD? F Account Code Extension? F Correspondence F WIPP OinplPar Dave Gue From: Sent: To: Subject: Attachments Classificabon Kind regards, Caitlin Carey Gk./mete-ay menet ViCe Pre Dosed* Bent Tr Deutsche Bank W Securities &Fere° e From: Gina Sax Sent: Tuesday, To: Caitlin Care Subject: FW: At
EFTA01369308
ween 2017- April 2019 III Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley
EFTA01378549
between 2017- April 2019 Ell Classification: For Internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab
EFTA01427077
es created between 2017- April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM T • • • Caitlin Carey < Mayra Fonseca ; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko. Terri Sohrab Bradle Gil
EFTA01459860
Aracely Sanchez Tammy-1 Wong ; Bradley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett Cheryl Paller ; Terri Sohrab • Caitlin Carey ; Lauren Anu Barua Janet Sible ; Leo Bresnahan Douglas Terrence F Tangney Mark Gonzalez • Michelle Pecorino ; Paul Morris Dan Gray Rosemar
EFTA01474655
rrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz
EFTA01476948
e Williams Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] > Cl
EFTA01476939
Subject: RE: Jeffrey Epstein [I] From: Paul Morris <IIMI > Date: Tue, 19 Jan 2016 13:10:17 -0500 To: Caitlin Carey < :.• Classification: For internal use only Please call me, thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Fro
EFTA01476957
e Williams Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] Clas
EFTA01476943
30 -0500 To: Paul Morris Cc: Dave Williams Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] > Cl
EFTA01476950
e Williams Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] EFTA

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Dave Williams
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents
Scott Prokop
PersonPerson referenced in documents
Rebecca Velanis
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Natalie Barak
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
David C. Williams
PersonName reference in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Brenda Guerrier
PersonPerson referenced in documents
Cheryl Paller
PersonPerson referenced in documents
Janet Sible
PersonPerson referenced in documents
Michelle Pecorino
PersonPerson referenced in documents