6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA01377090
Stewart Oldfield cash management ELYSIUM MANAGEMENT RELATIONSHIP Elysium Management New Product - New Client 3/31/21 Media & Stewart KCP Private THIRD LAKE CAPITAL Third Lake New Product - New 0063200001krg4I 00000490358 Telecom Oldfield Markets RELATIONSHIP Capital Client 3/31/2
EFTA01380903
Telecom Oldfield Deposits DOJ Deposit Recapture UPDATE UPDATE: D01 Deposit Recapture Stewart cash Oldfield management Media & Stewart KCP Private 00000490358 Telecom Oldfield Markets Media & Stewart KCP Private 0063200001oPRL5 00000490358 Telecom Oldfield Markets Kind regards, Danie
EFTA01381794
Stewart Oldfield cash management ELYSIUM MANAGEMENT RELATIONSHIP Elysium Management New Product - New Client 3/31/21 Media & Stewart KCP Private THIRD LAKE CAPITAL Third Lake New Product - New 0063200001krg4I Telecom Oldfield Markets RELATIONSHIP Capital Client 3/31/2i Media & S
EFTA01460950
Subject: RE: lunch today [I] Classification: For Internal use only I know very last minute but figured I would ask, fyi they r building their own KCP Private markets/financing business in the private bank Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell From: Todd S
EFTA01460947
ens Subject: RE: lunch today [I] Classification: For Memel use only I know very last minute but figured I would ask, fyi they r building their own KCP Private markets/financing business in the private bank Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Todd Stevens Sent
EFTA01472925
Subject: RE: lunch today [I] Classification: For internal use only I know very last minute but figured I would ask, fyi they r building their own KCP Private markets/financing business in the private bank Paul Morris Managing Director Deutsche Bank Private Bank 8ffice: Cell: 9 From: Todd Stevens Sen

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Wanek
OrganizationOrganization referenced in documents
Daniel Eisenberg
PersonPerson referenced in documents

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Todd Stevens
PersonPerson referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
THIRD LAKE
OrganizationInvestment entity referenced in documents