20
Total Mentions
20
Documents
30
Connected Entities
Surname reference in documents
EFTA01371151
k Jeffrey Epstein Paul Barrett Ian Slome Katherine Montrone Raj Pundarika Todd Kristol Jon Sobel Heather Crosby Tom Danziger Rudy Sahay Patrick McGinnis As a reminder, compliance instructions are below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-006436
EFTA01373737
ct procedure and then you may extend invites. You had requested a few for the dinner as well — if they accept for this, we can then revisit. Rudy Sahay James Gabriel Eric Murzyn Brad Wechsler Leon Black Scott Carpenter Gene Lynch Mike Barry Adam Lindemann George Lindemann Don Marr
EFTA01373978
ct procedure and then you may extend invites. You had requested a few for the dinner as well — if they accept for this, we can then revisit. Rudy Sahay James Gabriel Eric Murzyn Brad Wechsler Leon Black Scott Carpenter Gene Lynch Mike Barry Adam Lindemann George Lindemann Don Marr
EFTA01377027
ct procedure and then you may extend invites. You had requested a few for the dinner as well — if they accept for this, we can then revisit. Rudy Sahay James Gabriel Eric Murzyn Brad Wechsler Leon Black Scott Carpenter Gene Lynch Mike Barry Adam Lindemann George Lindemann Don Marr
EFTA01381075
Head, Real Estate Stewart Otdfield Vb'ed. Pro tew 2 Ali Rashid pvt client Stew an Oldfield TBA Accept Wednesday Wed. Preview 2 Rudy Sahay 54 Madison CEO Stewart Oldfield Parisa Sahay Accept Wednesday Thurs. Private VICV, 1 Ian Slome Slome Investments Principal Stewart
EFTA01383676
k Jeffrey Epstein Paul Barrett Ian Slome Katherine Montrone Raj Pundarika Todd Kristol Jon Sobel Heather Crosby Tom Danziger Rudy Sahay Patrick McGinnis As a reminder, compliance instructions are below. Compliance As long as you are not aware of any potential issues and the clien
EFTA01379072
ead, Real Estate Stewart Oldficld Wed. Pre? ION 2 Ali Rashid pvt client Stew an O1(IticId TBA Accept Wednesday Wed. Preview 2 Rudy Sahay 54 Madison CEO Stewart Oldfield Parisa Sahay Accept Wednesday Thurs. Private View 1 Ian Slome Slome Investments Principal Stewart O
EFTA01379082
Jeffrey Epstein Paul Barrett Ian Slome Katherine Montrone Raj Pundarika Todd Kristol Jon Sobel Heather Crosby Torn Danziger Rudy Sahay Patrick McGinnis As a reminder, compliance instructions are below. Compliance As long as you are not aware of any potential issues and the clien
EFTA01389087
the Wednesday. May 2 Preview of Frieze New York (imitation is bclo v). If you have any questions please let me know. Thanks. Wed. Pre iew 2 Rudy Sahay 54 Madison CEO Stewart Oldtield Wed. Preview 2 Leon Black Apollo CEO Stewart Oldfield Wed Preview 2 Michael Bloomberg Bloomberg LP CE
EFTA01386376
ield N/A Accept US - New York Wed. Preview 2 Ali Rashid pvt client Stewart Oldfield TM Accept US - New York Wed. Preview 2 Rudy Sahay 54 Madison CEO Stewart Oldfield Parisa Sahay Accept CS - New York Wed. Preview 2 Brad Wechsler Elysium CEO Stewart Oldfield Patrici
EFTA01386414
eld N/A Accept us - New York Wed. PTO 101. 2 Ali Rashid pvt client Stewart Oldfield TBA Accept US - New York Wed. Proles 2 Rudy Sahay 54 Madison CEO Stewart Oldfield Parisa Sahay Accept US - New York Wed. Preview 2 Brad Wechsler Elysium CEO Stewart ()laic Id Patric
EFTA01386421
Head, Real Estate Ste„ an Oldticld Wed Pro itnk 2 Ali Rashid pvt client Stewart Oldficld TBA Accept Wednesday Wed. Pro tem. 2 Rudy Sahay 54 Madison CEO Stew an Oldficld Parisa Sahay Accept Wednesday Thurs Private View 1 Ian Slome Slome Investments Principal Stewart O
EFTA01387040
k Jeffrey Epstein Paul Barrett Ian Slome Katherine Montrone Raj Pundarika Todd Kristol Jon Sobel Heather Crosby Tom Danziger Rudy Sahay Patrick McGinnis As a reminder, compliance instructions are below. Compliance CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB
EFTA01387350
the Paul Barrett Frohman Anderson Matt Womble Katherine Montrone Glenn Warren Don Marron Todd Kristol Jon Sobel Tom Danziger Rudy Sahay Patrick McGinnis Loree Rodkin Tim Sarhatt Robert Cain Jason Stiles Jon Botwinick Patrick Gerschel Mike Roger Olsen Bulloch CONFIDE
EFTA01387441
pt Wednes US - New York Wed. Preview 2 Ali Rashid pvt client Slew an ()Wield TBA Accept Wednes US - New York Wed Pro iew 2 Rudy Sahay 54 Madison CEO slew art Oldtield Parisa Sahay Accept Wednes US - New York Wed. Preview 2 Brad Wechsler Elysium CEO Siew art O1Jfie
EFTA01387465
ce. Thanks. Region • • , invitee Invitee First name last E3.:::. Invitee itee !! DB nominator 1 ,:outact S - NCNS Wed or Pitt 2 Rudy Sahay 54 Madison CEO Stewart Oldtield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090164 SDNY GM_00236348 EFTA01387465
EFTA01388072
rt Oldfield US - New York Wed. Preview 2 Ali Rashid pvt client Stewart Oldfield TBA Accept Wed US - New York Wed. Preview 2 Rudy Sahay 54 Madison CEO Stewart Oldfield Parisa Sahay Accept Wed US - New York Thurs. PUN ate View 1 Ian Slome Slome Investments Principal
EFTA01388217
is - 4ien York Wed Prey leNk 2 Ali Rashid pvt client Stmuirt Oldfleid TBA Accept Wednesday ac LS - New York Wed. PR:\ i05 2 Rudy Sahay 54 Madison CEO Stewart Oldfield Parisa Sahay Accept Wednesday bE US - New York Wed. Preview 2 Brad Wechsler Elysium CEO Stewart Old
EFTA01388369
US - Nen. York Wed. Preview 2 Ali Rashid pvt client Stewart Old field TBA Accept Wednes US - New York Wed. Pro icy. 2 Rudy Sahay 54 Madison CEO Stevan oldricld Parisa Sahay Accept Wednes US - New York Wed. Pro io% 2 Brad Wechsler Elysium CEO Stewart Oldfield
EFTA01388374
Head, Real Estate Stewart OldtieId Wed Preview 2 Ali Rashid pvt client Stewart Oldfield TBA Accept Wednesday Wed. Preview 2 Rudy Sahay 54 Madison CEO Stewart Oldficld Parisa Sahay Accept Wednesday Thum. Private View 1 Ian Slome Slome Investments Principal Stewart Ol

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Sarah Rafferty
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Kristol
PersonSurname or name fragment in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Kriston
LocationLocation referenced in documents
the Frieze Preview
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Anterro
OrganizationOrganization referenced in documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents

Bonnie
PersonFirst name reference to multiple individuals in Epstein-related documents