7
Total Mentions
7
Documents
8
Connected Entities
Surname or name fragment in documents
EFTA01352649
ewart Oldfield wrote: EFTA01352649 This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park
EFTA01362179
he Bank Trust Company Americas 345 P rk A n 4-ur• NwY k Tel. Fax Em Y USA From: Bella Klein [mailto Sent: Monday, July 30, 2018 11:56 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Re: Wire instructions Brad/Michelle, Please note that wire will be sent in Euros, still same instructions
EFTA01387938
646 736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, January 10, 2019 4:24 PM To: Michele-M Quattrocchi Cc: Brigid Macias Subject: FW: Request to close S accounts ill Classification: For Internal use only Michele, Can you confirm that t
EFTA02650937
, 2018, at 11:06 AM, Stewart Oldfield This has cleared. =hanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 =M To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check =148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park
EFTA02600465
om: =/b>Stewart Oldfield Subject: =/b>RE: Account Date: qb>luly 11, 2018 at 9:54:12 AM =DT To: 4b>Richard Kahn Cc: Bella Klein Nicole Perskawie Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and =eceived no info. We believe that the stop payment must have been =laced on the che
EFTA01402105_email_002
To: Hemant-Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi .
EFTA01352654_email_003
1:06 AM, Stewart Oldfield c > wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin EFTA01352656 Deutsche Bank Wealth Manag

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Michele-M Quattrocchi
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise