3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01363631
Street Floor New York, NY 10005 "Tel. Fax &nail From: Naveen Bagaria Sent: Friday, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle
EFTA01370725
radle Subject: RE: Deposit Return - A/c ft Classification: For Internal use only Hi Team, *** Query for pwm return Item [I] >; Norma A Kenne >; Jo E Mitchell < >; Stewart Oldfield >; Cynthia Rodriguez Can you please answer for below question or Bradly which is related with one item of Deposit return :-
EFTA01399980
154-0004 New York, NY, USA Tel. Fax Email From: sigver dbgps Sent: Tuesday, December 19, 2017 6:52 AM To: Stewart Oldfield EFTA01399980 Cc: Jo E Mitchell Metallo ; Lisa-M Ramos .7 Leff < ; sigver dbgps < Sin .h ; Shreyas-S Apte ; Hemant Kumar-Sharma Bradley Gitlin ; Cynthia Rodriguez ; Willia

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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