3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA01371673
o: Stewart 0ldfield I Subject: Frieze London invites Ali Keynejad Burritt Wechsler/Leon Brad Briner/Bloomberg Andrew Feldstein Kelly Masuda/Rick Caruso Tom Danziger Hillspire Lindemann Meister Shamrock Barry Bloom/Steve Warner Third Lake Slome Epstein Stewart Oldfield, CFA, CAIA Director
EFTA01374480
3/14/2018 11:46:03 AM To: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Yesterday I was asking Patrick to send the Rick Caruso email he sent this morning. So thanks for that. This is for a new account so we can move S1Smm of deposits into DBNY Thanks! From: Dana Ponzio Se
EFTA01619358
t you today about an interesting deal that I believe you would intrigue you. Let me know if there is a good time to talk. Best, Rick 09:06:05 am Rick Caruso 09:06:38 am HBJ 09:14:06 am 1212 5333739 To who ? did you send the above message , sorry 09:11:08 am • • • EFTA01619358 1212 5333739 hes

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

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

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