19
Total Mentions
19
Documents
68
Connected Entities
Person referenced in documents
EFTA01363513
Sent: Monday, January 22, 2018 1:07 PM To: Patrick Campion- Harris Winters Stewart Oldfield •ffi Samantha Harmon • Dana Ponzio Laura Farischon Nina-X Nevidzanska a; Andrew King >; Brian I Harrington a; Charlie Burrows ( ' " Frank DeBeneditt ; George Hac Joshua Shoshan Matt Glassman Paul Bartilucci P
EFTA01369146
Deutsche Bank Corporate Finance Partnership - Americas 60 Wall Street, New York, NY 10005 Tel: +1 212 250 0475 E-mail: From: Nina-X Nevidzanska Sent: Tuesday, July 31, 2018 10:44 AM To: Stewart Oldfield Cc: Alison Sinicropi Subject: RE: DB tech con erence - ep. as Vegas [II Hi Stew, Lo
EFTA01369147
registered. Will get back to you re Aircraft Financing Conference as well. Nina From: Stewart Oldfield Sent: Monday, July 30, 2018 3:47 PM To: Nina-X Nevidzanska Cc: Alison Sinicropi < Subject: RE: DB tech conference - Sep. 12/13 Las Vegas III I have invited the people listed below. Only a few are likely to
EFTA01370936
From: Stewart Oldfield Sent: 7/30/2018 3:54:45 PM To: Nina-X Nevidzanska CC: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [1] prospect From: Nina-X Nevidzanska Sent: Monday, July 30, 2018
EFTA01370937
From: Nina-X Nevidzanska Sent: Friday, July 27, 2018 11:07 AM To: Stewart Oldfield Cc: Alison Sinicropi Subject: FW: DB tech conference - Sep. 12/13 Las Vegas (I) Hi Ste
EFTA01371031
attend the Aircraft Financing and Leasing conference in NY — Niki Rokni (please see link below) http://www.axonaviation.com/company/our-team From: Nina-X Nevidzanska Sent: Friday, July 27, 2018 11:07 AM To: Stewart 0ldfield Cc: Alison Sinicropi Subject: FW: DB tech conference - Sep. 12/13 Las Vegas II] Hi Stew
EFTA01371037
From: Nina-X Nevidzanska [[email protected]] Sent: 7/31/2018 11:17:28 AM To: Stewart Oldfield [[email protected] CC: Alison Sinicropi [alison.sinicropi@d
EFTA01371038
attend the Aircraft Financing and Leasing conference in NY — Niki Rokni (please see link below) http://www.axonaviation.com/company/our-team From: Nina-X Nevidzanska Sent: Friday, July 27, 2018 11:07 AM To: Stewart Oldfield Cc: Alison Sinicropi < Subject: FW: DB tech conference • Sep. 12/13 Las Vegas Hi Stew,
EFTA01372677
From: Nina-X Nevidzanska Sent: 7/31/2018 10:44:04 AM To: Stewart 0ldfield CC: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] Attachments
EFTA01373284
ion CC: Subject: Harris Winters Joshua Shoshan I Bradley Gill in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only S
EFTA01373863
on Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068267 CON
EFTA01373861
ez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Campion tewart Oldfield Samantha Harmon Dana Ponzio ; Laura Farischon Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam
EFTA01374288
345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Nina-X Nevidzanska < MINIMM> Date: July 31, 2018 at 10:44:04 AM EDT To: Stewart Oldfieldca> Cc: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Ve
EFTA01381104
[I] Classification: For Internal use only From: Karim Barrada Sent: Tuesday, October 11, 2016 6:41 PM To: Stewart Oldfield Cc: Andrew Gallivan; Nina-X Nevidzanska; Edward Carlstrom; Todd Stevens Subject: Client coverage/ Orix Stew, One of the action points arising from the client coverage exercise a few week
EFTA01387168
Tel: E-mail: From: Stewart Oldfield Sent: Monday, July 30, 2018 3:55 PM To: Nina-X Nevidzanska Cc: Alison Sinicropi < Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [II prospect From: Nina-X Nevidzanska Sent: Monday, July 30, 2018
EFTA01387241
From: Stewart Oldfield Sent: 9/7/2018 11:56:00 AM To: Nina-X Nevidzanska Subject: RE: DB Conference On a call that I hope wraps up soon. Will do From: Nina-X Nevidzanska Sent: Friday, September 07, 2018 11:42 AM To:
EFTA01387473
d you earlier. Please give me a ring when you have a moment. Thank you Nina From: Stewart Oldfield Sent: Friday, September 07, 2018 11:24 AM To: Nina-X Nevidzanska < Cc: Martin Zeman < Subject: FW: DB Conference Nina, please register Kevin. Works for Artie Spector's office. Thanks From: Kevin Hone tmaiitp S
EFTA01388485
s registered. Will get back to you re Aircraft Financing Conference as well. Nina From: Stewart Oldfield Sent: Monday, July 30, 2018 3:47 PM To: Nina-X Nevidzanska < = Cc: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [II I have invited the people listed below. Only a few are likely
EFTA01388649
From: Stewart Oldfield Sent: 7/31/2018 11:38:57 AM To: Nina-X Nevidzanska CC: Alison Sinicropi ; Tern Sohrab I I; Bradley Gitlin Subject: Re: DB tech conference - Sep. 12/13 Las Vegas [I) Thanks! Stewart Oldfield, C

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

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Ray Tonsing
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Tim Sarhatt
PersonPerson referenced in documents
the Aircraft Financing and Leasing
OrganizationOrganization referenced in documents
Rob Cain
PersonPerson referenced in documents
Crestline
LocationLocation referenced in documents
Gregory Ruben — Elysium
PersonPerson referenced in documents
Chuck Chai
PersonPerson referenced in documents
Kurosh Tehranchian
PersonPerson referenced in documents
Portfolia
OrganizationOrganization referenced in documents
Mike Niccolina
PersonPerson referenced in documents
Tehranchian
PersonSurname or name fragment in documents

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

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

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)
Terri
PersonAmbiguous first name reference in Epstein documents