46
Total Mentions
46
Documents
20
Connected Entities
Person referenced in documents
EFTA01360083
I will be out of the office until Monday Oct. 9th. I will generally have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin or Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048301 CONFIDENTIAL SDNY_GM_00194485 EFTA01360083
EFTA01369231
ease note that I will be out of the office until Monday Oct. 23rd and may not have consistent email access. For immediate assistance, please contact Brad Gillin ll. Cynthia Rodriguez Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061395 CONFIDENTIAL SDNY_GM_00207579 EFTA01369231
EFTA01370074
at I will be out of the office until Monday Oct. 9th. I will enerall have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin or Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062670 CONFIDENTIAL SDNY_GM_00208854 EFTA01370074
EFTA01370964
2626 - DUE Jan 3 (I) I will be out of the office until Jan. 2nd, but will be checking emails periodically. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064070 CONFIDENTIAL SDNY_GM_00210254 EFTA01370964
EFTA01371084
of the office from Monday Sep. 11th through Wednesday Sep. 13th and ma not have consistent access to email. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064265 CONFIDENTIAL SDNY_GM_00210449 EFTA01371084
EFTA01372197
you I will be out of the office through Friday Feb. 22nd, but should have fairly regular access to email. For immediate assistance, please contact Brad Gillin ( I or Monica Gilkinson ( Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipien
EFTA01373735
I will be out of the office until Monday Oct. 9th. I will generally have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin or Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068071 CONFIDENTIAL SDNY_GM_00214255 EFTA01373735
EFTA01373759
note that I will be out of the office until Frida Au ust 19th, and ma not have consistent access to email. For immediate assistance, please contact Brad Gillin Cynthia Rodriguez or Anna Fowler Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068112 CONFIDENTIAL SDNY_GM_00214296 EFTA01
EFTA01374300
Confirmation [C] I will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact Brad Gillin ( I or Hilda Berrios Thanks ~)• This communication may contain confidential and/or privileged information. If you are not the intended recipient
EFTA01374483
Stewart 0ldfieki CC: Bradley Gill in Subject: RE: RM0082289 Daily Deposit Report 20180329 [II Classification: For internal use only Hello All, Brad Gillin is already member of list Kind regards, Rishab Sarawagi Rishab Sarawagi DBOI Global Services Private Limited COO wealth management Operations O
EFTA01374854
l. I will be out of the office until Wednesday, June 12th with inconsistent email access. For immediate assistance, please contact Natalie Barak or Brad Gillin Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069783 CONFIDENTIAL SDNY_GM_00215967 EFTA01374854
EFTA01374983
t!!! I will be out of the office through Friday Feb. 22nd, but should have fairly regular access to email. For immediate assistance, please contact Brad Gillin or Monica Gilkinson Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069987 CONFIDENTIAL SDNY_GM_00216171 EFTA01374983
EFTA01375610
lease note that I will be out of the office until Monda Oct. 23rd and may not have consistent email access. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or
EFTA01375609
t I will be out of the office until Monday Oct. 9th. I will enerally have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin ) or Andrea Herbert Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or h
EFTA01376352
t $43 I will be out of the office through Friday Feb. 22nd, but should have fairly regular access to email. For immediate assistance •lease contact Brad Gillin or Monica Gilkinson Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072411 CONFIDENTIAL SDNY_GM_00218595 EFTA01376352
EFTA01376989
k CC: Bradley Gill BCC: Subject: Darren, Rich and Bella, Team introductions rd Kahn ynthia Rodriguez bellaklein Brianna Fowler Please meet Brad Gillin, Cynthia Rodriguez and Anna Fowler, who work with me and will help provide coverage to you. Their contact info is below. Thanks, Stew Bradley Gill
EFTA01379009
reply: SFL LLC I will be traveling for work through Wednesday Dec. 19th with inconsistent access to email, For immediate assistance, please contact Brad Gillin I. Otherwise, I look forward to connecting when I return. Thanks This communication may contain confidential and/or privileged information. If yo
EFTA01380154
ril 11, 2018 (I) I will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact Brad Gillin ( I or Hilda Berrios Thanks ~)• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078357 CONFIDENTIAL SDNY_GM_00224541 EFTA01380154
EFTA01380845
tory annual leave from August 13th through August 28th and unable to respond to emails during this period. For immediate assistance, please contact Brad Gillin ). Otherwise, I look forward to connecting when I return. Thanks This communication may contain confidential and/or privileged information. If yo
EFTA01358562
On Mar 10, 2017, at 10:09 AM, Tazia Smith •(-. > wrote: Classification: Confidential Hi Bella — Brad Gillin ) from the banking team should have called you and taken care of your euro request for you. Let me know that you're all set. Don't hesitate to cal

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

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

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

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Andrea Herbert
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Monica Gilkinson
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Natalie Barak
PersonPerson referenced in documents
Hilda Berrios
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Anna Fowler
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Xavier Avila
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)
Stewart Oldfiel
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents