38
Total Mentions
38
Documents
71
Connected Entities
Surname reference in Epstein-related documents
EFTA01354928
below. The team will forward the materials once available. Banker Client Oldfield Aspen-Credo (*Weird Bright Oldfield Dimensional Oldfield Dorrance Gleffietcl E-esteini-SeuthernanansialAvith-KCR Oldfield ivensateh Gielfis4c4 For-rest-al igldfield Georgetown CONFIDENTIAL - PURSUANT TO FED
EFTA01369356
date? Client/Prospect Name Contact(s) Email 1 Email 2 Email 3 Aspen Grove Jeff Kirwood Bright Darren Campf CFM Tim Sarhatt & Rob Cain Dorrance Jason Stiles and Clint Gossage Parkview Everwatch Frohman Anderson , Matt Womble, and Tyler Webb Jonathan Fisher Forrestal Gerschel J
EFTA01371059
ld take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hillspire IIlig 1. Epstein Pac Life 1L squared MSD? Crestl
EFTA01373306
54:06 PM To: Andrew King BCC: Subject: SOF IV names Let's discuss how to present feeder vs. master fund Aspen Grove BBR Bright Dimensional Dorrance Everwatch Gerry Ford Forrestal Gerschel Georgetown Highlander Illig Ironsides Epstein/Alpha Group Pacific Life Nicholas Shamrock Slome
EFTA01373622
rew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Management Aspen Grove Bright CFM Dorrance Parkview Everwatch Forrestal Gerschel Banking Team Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield,
EFTA01373642
hurch Ellin General Atlantic Gerschel Safanad 54MP Everwatch Slome KLM Dzialga Bluestem Marron Meister Out of town Aspen Grove Bright Dorrance GU .IL Orix Parami Hillspire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067930 CONFIDENTIAL SDNY_GM_00214114 EFTA01373642
EFTA01373725
9 PM To: Andrew King CC: Joseph Dursi BCC: Subject: GS BDC - target list [II Classification: For Internal use only Aspen Grove Bright CFM Dorrance Parkview Everwatch Forrestal Gerschel GU IIlig Epstein/Southern Financial JL squared Marron Slome Tisch Stewart Oldfield, CFA, CAIA Dire
EFTA01373899
Bright Dorrance GU JL Orix Parami Hillspire Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 P
EFTA01375259
Client/Prospect Name Contact(s) Email 1 Email 2 Email 3 Aspen Grove Jelf Kirwood Bright Darren Campf CFM Tim Sarhati & Rob Cain I I Dorrance Parkview Jason Stiles and Clint Gossage Everwatch Frohman Anderson , Matt Womble, and Tyler Webb Forrestal Jonathan Fisher Gerschel J
EFTA01375295
ld take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hillspire Illig J. Epstein Pac Life JL squared MSD? Crestl
EFTA01376006
2018 1:54 PM To: Andrew King .c Subject: SOF IV names Let's discuss how to present feeder vs. master fund Aspen Grove BBR Bright Dimensional Dorrance Everwatch Gerry Ford Forrestal Gerschel Georgetown Highlander Illig Ironsides Epstein/Alpha Group Pacific Life Nicholas Shamrock Slome
EFTA01378691
ld take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hillspire Illig J. Epstein Pac Life JL squared MSD? Crestl
EFTA01370691
ld take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hilispire Illig J. Epstein Pac Life JL squared MSD? Crestline Orix
EFTA01371588
ld take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hillspire Illig J. Epstein Pac Life 11 squared MSD? Crestl
EFTA01382235
se only They weren't on the list we had discussed (below). I can request docs now. Classification: For Internal use only Aspen Grove Bright CFM Dorrance Parkview Everwatch Forrestal Gerschel GU IIlig Epstein/Southern Financial JL squared Marron Slome Tisch Stewart Oldfield, CFA, CAIA Dire
EFTA01384449
Billis Email Sent Y Response Yes- will give it more thought and think about who else might be willing to give it a look Bright Oldfield Y Dorrance Oldfield Y Forrestal Oldfield Y Illig Oldfield Y Shamrock - Greg Martin Oldfield - Y Slome Oldfield Y Yes- Pass for the moment True N
EFTA01384503
y/Asset Allocation info, as well as phone ti's and emails if you have them. Thanks, Nate Name AIS Info on File Aspen Grove Bright Dimensional Dorrance Epstein/Southern Financial Everwatch Forrestal Georgetown Gerschel Highlander Illig Ironsides Nicholas Shamrock Slome Third Lake Tisch
EFTA01384505
he team will forward the materials once available. Banker Client Aldfield Aspen-Greve Gteffie4cl Bright Gicffietcl Dimensional Oldfield Dorrance Aldfield Sosteini-Soothern-Finanoiakvith-KCP Oldfield €verwatch Gtelfic4cl Forrestal Gtelfic4c1 Georgetown Aldfield Ger€thel Aldfield Hig
EFTA01385202
e4el O14fiekil Oldfield Oldfield ()Wield Oldfield Oldfield Oldfield Oldfield Oldfield Oldfield Oldfield Aspen-Greve Bright Dimensional Dorrance ipsteiniSeothern4Maneiel-with4CCP E-venevatch Forrestal Georgetown Gerschel Highlander tronskles Nicholas Shamrock Slome Tair-d-L-ake Tis
EFTA01385624
Ely JE SK Church Ellin GA Gerschel Safanad S4MP Everwatch Slome KLM 0zialga Bluestem Marron Meister Out of town Aspen Grove Bright Dorrance GU JL Orix Parami Hillspire Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P

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

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Aspen Grove
LocationLocation referenced in documents
Andrew King
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Scripps
OrganizationOrganization referenced in documents

LatAm
LocationRegion in Latin America
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Caroline Kitidis
PersonPerson referenced in documents
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents

Templeton
OrganizationJohn Templeton Foundation, philanthropic organization funding science and religion research

United States
LocationCountry located primarily in North America
Frank DeBenedittis
PersonPerson referenced in documents
Scott Malkin
PersonPerson referenced in documents
Anschutz
PersonSurname reference in documents
Mathew Negus
PersonPerson referenced in documents
Houchens
LocationLocation referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management