7
Total Mentions
7
Documents
39
Connected Entities
Surname or name fragment in documents
EFTA01370738
pologies. You am an authorized signer on this account. Also, to follow up on below, we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards, Brad <image00 I.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New 4 Tel
EFTA01371154
ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? I7) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the fonn (
EFTA01375120
0 and one year values. The one year value is listed as $ I MM. however, the account currently has just less than $200K. 13) Please provide COGS for Prytance. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darre
EFTA01375525
pologies. You am an authorized signer on this account. Also, to follow up on below. we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards. Brad -timage00l.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N w Y NY 1
EFTA01378582
ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn
EFTA01379236
s in this case. This resolves one of the rejection points below for us J So just summarizing the only pending item for this case now — • COGS for Prytance. LLC. (We would require the client to send latest COGS. dated within the last 6 months) Let me know if you have ran• queries, thanks. Kind Regards
EFTA01383667
rs investing in artwork from up and corning artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083437 CONFIDENTIAL SDNY GM_00229821 EFTA01383667

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bradley Gillin
PersonIndividual referenced in Epstein documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

Abercrombie & Fitch
OrganizationRetail clothing company

Roshan
PersonIndian composer
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Sotheby's
OrganizationInternational auction house
Nelson Peitz
PersonPerson referenced in documents

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

New York Daily News
OrganizationDaily tabloid newspaper in New York City