20
Total Mentions
19
Documents
23
Connected Entities
Person referenced in documents
EFTA01383897
From: Paul Barrett Sent: 7/26/2018 10:49:03 PM To: Nadean Novogratz CC: Subject: ; Stewart 0ldfield ; Xavier Avila ; Davide-A Sferrazza ; Devin Anderson Martin Zeman RE: Follow-up Thanks Nadean Will get the
ricing. Best, Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11.1" Floor, New York, NY 10019 (c) a ALPHA GROUP CAP I TAL From: Nadean Novogratz Sent: Thursday, July 26, 2018 5:01 PM To: Paul Barrett Cc: Martin Zeman >; Stewart 0ldfield Davide-A Sferrazza <- Subject: Follow-up Hi Paul,
EFTA01362555
berrv.com) From: Devitt Anderson Date: Monday. Nov 12, 2018, 09:47 To: Erik Lutkus naggl ocavalieri Cc: Danicl-E Kaiser lAlan Brody Ian Salters Nadean Novogratz Lori Arndt Subject: ACO for KCP client: Parkwood [I] Classification: For internal use only Erik/Mike, I am receiving an ACO acknowledgement for
EFTA01362554
Sent: Monday, November 12, 2018 9:49 AM To: Devin Anderson Cc: Daniel-E Kaiser Su • 'ect: RE: ACO Erik Ltitku ; Michael Cavalieri Ian Brody 4 ; Nadean Novogratz Lori Arndt lent: Parkwood [I] Devin thanks for the heads up on the below - the ACO should be amended to Alan Brody. Regards CONFIDENTIAL - PURSU
EFTA01375727
From: Nadean Novogratz Sent: 7/26/2018 5:01:05 PM To: Paul Barrett CC: Martin Zeman • Stewart Oldfield ; Xavier Avila ; Davide-A Sferrazza Devin Anderson Subject
EFTA01380438
From: Nadean Novogratz Sent: 9/18/2018 8:38:52 AM To: Martin Zeman • Xavier Avila ; Stewart Oldfield ; Davide-A Sferrazza Subject: FW: Follow-up Attachments: Opti
EFTA01383804
From: Erik Lutkus Sent: 10/5/2018 2:55:23 PM To: Nadean Novogratz CC: Martin Zeman ; Stewart Oldfield ; Davide-A Sferrazza • Pengcong Lin Subject: RE: Southern Financial - Listed Deny Docs Xavier Avila Devi
EFTA01384385
From: Martin Zeman Sent: 9/18/2018 8:51:03 AM To: Nadean Novogratz Stewart Oldfield Subject: : Xavier Avila RE: Follow-up ; Davide-A Sferrazza Stewart and I have a call with him this morning to discuss a few id
EFTA01385052
From: Nadean Novogratz Sent: 11/27/2018 8:27:04 AM To: Alan Brody Isissionskainisek Martin Zeman PlaillIMPRIPPI Davide-A Sferrazzatuaviae- r r nen" -^—O. Stewart Oldfi
EFTA01386016
From: Garlina Meggett Sent: 12/6/2017 3:38:19 PM To: Martin Zeman CC: Marc Nicldey David Silber Nadean Novogratz Courteney B Fornal Joshua Shoshan Xavier Avila Stewart Oldfield Subject: RE: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Medi
EFTA01380929
From: Sent: To: CC: Nadean Novogratz 8/20/2018 2:31:05 PM Paul Barrett Martin Zeman S ' Xavier Avila ; Davide-A Sferrazza ; Devin Anderson Subject: RE: Follow-up Hi Paul, I ho
EFTA01388529
From: Nadean Novogratz Sent: 11/15/2018 10:59:29 AM To: Paul Barrett CC: Martin Zeman I ; Stewart Oldfield I; Alan Brody Subject: FW: I/I Equity Derivs: FXI can ou
EFTA01386743
Paul Paul Barrett Alpha Group Capital LLC 142 W Sim Street, 11th Floor, New York, NY 10019 a ALPHA GROUP CAP I TAL From: Nadean Novogratz Sent: Thursday, Juhr 26, 2018 5:01 PM To: Paul Barrett Cc: Martin Zeman Stewart Oldfield >; Xavier Avila Davide-A Sferrazza <d. Devin Anderso
EFTA01387657
From: Martin Zeman Sent: 12/5/2017 3:50:15 PM To: Garlina Meggett CC: Marc Nickley David Silber ; Courteney B Fornal ; Xavier Avila Nadean Novogratz I; Joshua Shoshan Stewart Oldfield Subject: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/
EFTA01387933
From: Martin Zeman Sent: 9/18/2018 8:53:10 AM To: Nadean Novogratz Stewart Oldfield Subject: RE: Follow-up Sure I will call you. Xavier Avila I; Davide-A Sferrazza (davide- From: Nadean Novogratz Sent: Tuesday
EFTA01388155
From: Nadean Novogratz Sent: 9/18/2018 8:51:59 AM To: Martin Zeman : Stewart Oldfield Subject: RE: Follow-up Xavier Avila Davide-A Sferrazza Perfect — thank you.
EFTA01388494
tion: For Internal use only From: Garlina Meggett Sent: Wednesday, December 06, 2017 3:38 PM To: Martin Zeman Cc: Marc Nickley David Silber M >; Nadean Novogratz >; Courteney B Fornal <a; Joshua Shoshan Xavier Avila Stewart Oldfield Subject: RE: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12,
EFTA01389015
From: Sent: To: CC: Subject: Hi Paul, Nadean Novogratz 10/22/2018 8:19:40 AM Paul Barre Karthik Na n m Alan Bro / I Vols & Strikes - DB's Equity Derivatives ee Martin Zeman Stewart Oldfield I ho
EFTA01357124
hanks for your time on the call today. I am working on setting up a similar call for Tradelnvest which is being onboarded in GED now. Martin From: Nadean Novogratz Sent: Thursday, July 26, 2018 3:58 PM To: Stewart Oldfield < Davide-A Sferrazza < Cc: Erik Lutkus < >; Devin Anderson < Subject: Options Agreem
EFTA01389014
From: Stewart Oldfield Sent: 10/11/2018 1:43:27 PM To: Andrew King Subject: FW: DB Equity Derivs: vFLARE - Where are we now From: Nadean Novogratz Sent: Thursday, October 11, 2018 8:01 AM To: Paul Barrett < Cc: Martin Zeman tewart Oldfield Xavier Avila Davide-A Sferrazza ubject: DB Equit

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

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

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)
Devin Anderson
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents

Devin
PersonAmerican pornographic actress
Erik Lutkus
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Alan Brody
PersonPerson referenced in documents
Lori Arndt
PersonName reference in documents

David Seidler
PersonBritish-American playwright, film, and television writer
ALPHA GROUP
OrganizationOrganization referenced in documents
Ian Salters
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Courteney B Fornal
PersonPerson referenced in documents
Marc Nickley
PersonName reference in documents
Industrials/Materials and Tech/Internet
OrganizationOrganization referenced in documents