17
Total Mentions
17
Documents
17
Connected Entities
Person referenced in documents
EFTA01351598
between 5th and Madison Please let me know...at the moment he is pretty open... Thanks, Assistant to Jeffrey Epstein On Jan 12, 2017, at 4:58 PM, Stewart Oldfield e > wrote: Classification: Confidential He's out of the country all of next week unfortunately. Please let me know the next time Jeffrey is free. T
EFTA01352497
NY, USA From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: C nthia Rodri uez <I >; Daphne Cales Cc: Stewart Oldfield e > EFTA01352497 Subject: RE: Epstein Large Withdrawal [I] Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could prov
EFTA01352423
Subject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:14:49 -0500 To: Richard Kahn e > Happy new year to you as well! Also, I just found out that chase limits their ATM wi
EFTA01352412
Subject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:04:48 -0500 To: Richard Kahn e > Ok, will check. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust C
EFTA01352503
From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < :-; Daphne Cales •c .> Cc: Stewart Oldfield e > Subject: RE: Epstein Large Withdrawal [I] EFTA01352504 Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could prov
EFTA01369858
dnesday is ok to come by thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Apr 26, 2017, at 4:53 PM, Stewart Oldfield e > wrote: Generally we are talking about purchase of fx options I think. Let's add this to the discussion agenda for next week. See you soon From:
EFTA01371430
h him.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell On Jul 19, 2017, at 3:34 PM, Stewart Oldfield e > wrote: Was supposed to go last night but got delayed at parents' night at my son's camp. Went to the gym today instead of running because of the
EFTA01371676
On Jul 12, 2017, at 4:50 PM, Stewart Oldfield e > wrote: 8/3 doesn't work on our side unfortunately. What's the next date 8/7 or later that works for you? Thanks From: Richard Kahn Sent: Wedne
EFTA01375280
k thanks daniel still with DB? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Feb 6, 2017, at 12:14 PM, Stewart Oldfield e > wrote: Daniel. From: Richard Kahn Sent: Monday, February 06, 2017 11:14 AM To: Stewart Oldfield Subject: Re: statements ok thanks who was on
EFTA01375561
Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jul 12, 2017, at 4:50 PM, Stewart Oldfield e > wrote: 8/3 doesn't work on our side unfortunately. What's the next date 8/7 or later that works for you? Thanks From: Richard Kahn Sent: Wednes
EFTA01376796
vise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Apr 25, 2017, at 12:42 PM, Stewart Oldfield e > wrote: On the DBAG accounts we opened. They are going from 65 to 80 From: Richard Kahn [ Sent: Tuesday, April 25, 2017 12:38 PM To: Stewart Old
EFTA01374551
h or earlier on the 25th? please advise thanks Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell On Jul 10, 2017, at 4:03 PM, Stewart Oldfield e > wrote: That works. Can confirm details later next week. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069278 CONFIDENTIAL S
EFTA01384760
vise thank you Richard Kahn liBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Sep 18, 2018, at 3:12 PM, Stewart Oldfield e > wrote: Who will have trading authority? Thanks <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deut
EFTA01399488_email_006
(www.blackberry.com) From: Stewart Oldfield e > Date: Tuesday, Sep 25, 2018, 7:44 AM To: Coley Jellinghaus <=las Cc: Bradley Gillin Subject: RE: Butterfly brokerage Yes. This a trust with se
EFTA01426994_email_003
Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, New York 10154 Tel: Mobile: From: Stewart Oldfield e > EFTA01426996
EFTA01352585_email_003
On Jun 11, 2018, at 2:08 PM, Stewart Oldfield e > wrote: I'm guessing it's generated from the global markets accounts we reactivated recently, but let me confirm. Please also send me JEE's dates

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

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

NEW YORK NY
LocationState of the United States of America
Bradley Gillin
PersonIndividual referenced in Epstein documents

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

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
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Bella Klein e
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Nicole Perskawiec
PersonPerson referenced in documents
Firdaus Madiar
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Carmen/Firdaus/Nicole
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG