26
Total Mentions
26
Documents
47
Connected Entities
Person referenced in documents
EFTA01356320
; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch-up (I) When: Montag, 5. November 2018 16
EFTA01358428
: Liam Osullivan Sent: 10/11/2018 4:29:56 PM To: Daniel-E Kaiser CC: Martin Zeman ( Subject: MD Approval IC) Classification: Confidential ;Joyce Tsoi New Account Case #: Entity: Butterfly Trust Sole Owner/Manager Grantor —Jeffrey Epstein / Trustees —Erika Kellerhals & Harry Beller / LTS Richar
EFTA01369008
nc. From: Joshua Shoshan Sent: Monday, September 18, 2017 07:22 AM To: Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman; Vahe Stepanian; Joyce Tsoi; Andrea Herbert; Stewart Oldfield Subject: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [I] Classification: For Internal use only Hi,
EFTA01370792
From: Stewart Oldfield Sent: 9/6/2017 12:59:12 PM To: Daniel•E Kaiser ; Martin Zeman Matt Glassman I ; Vahe Stepanian Joyce Tsoi ; Andrea Herbert Subject: Epstein trading meeting Location- 345 Park, room TBD Start: 9/20/2017 9:00:00 AM End: 9/20/201710:00:00 AM Show Ti
EFTA01371074
From: Stewart Oldfield [[email protected] Sent: 9/5/2017 3:23:31 PM To: Joyce Tsoi [[email protected]); Martin Zeman ][email protected]) CC: Vahe Stepanian [[email protected]] BCC: [email protected]; stewart.oldfield
EFTA01371075
ila <[email protected]>; Martin Zeman <[email protected]>; Matt Glassman <[email protected]> Cc: Andrea Herbert Cancl.reatierl?erts@dl?.com>; Joyce Tsoi <[email protected]> Subject: RE: Epstein mtg - reschedule III Classification. For internal use only Adding Joyce, who now helps to manage Dan Kaise
EFTA01371684
From: Sent: To: CC: Subject: Joyce Tsoi 8/23/2017 9:41:59 AM Andrea Herbert RE: Epstein mtg - reschedule [I] Stewart Oldfield Daniel-E Kaiser ; Martin Zeman i ; Matt Glassman Hi Ste
EFTA01372955
From: Xavier Avila Sent: 9/12/2017 8:35:44 AM To: Stewart Oldfield Joyce Tsoi Vahe Stepanian Daniel-E Kaiser Glassman CC: Andrea Herbert Subject: RE: Epstein mtg - reschedule III Classification: For Internal use only J
EFTA01372956
Thank you. Regards, Joyce From: Stewart Oldfield Sent: Wednesda , Au ust 23, 2017 9:45 AM To: Joyce Tsoi < ; Vahe Stepanian Daniel-E Kaiser • Xavier Avila Martin Zeman Matt Glassman Cc: Andrea Herbert Subject: RE: Epstein rr”Fli e Thanks
EFTA01373283
From: Joshua Shoshan Sent: 9/18/2017 7:22:23 AM To: Daniel-E Kaiser Joyce Tsoi ; Xavier Avila : Matt Glassman ; Andrea Herbert Martin Zeman Vahe Stepanian Stewart Oldfield Subject: Can the Epstein meeting be at 9:30 or 9
EFTA01373556
From: Sent: To: Subject: Location: Start: End: Show Time As: Joyce Tsoi 9/6/2017 4:53:23 PM Stewart 0ldfield Accepted: Epstein trading meeting III 345 Park, room TBD 9/20/2017 9:00:00 AM 9/20/2017 10:00:00 AM Busy
EFTA01373597
ield Sent: Wednesday, September 06, 2017 12:59 PM To: Stewart Oldfield; Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman; Vahe Stepanian; Joyce Tsoi; Andrea Herbert Subject: Epstein trading meeting When: Wednesday, September 20, 2017 9:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Whe
EFTA01374335
From: Joyce Tsoi Sent: 8/23/2017 3:25:27 PM To: Stewart Oldfield I I; Vahe Stepanian • Daniel-E Kaiser Martin Zeman ; Matt Glassman CC: Subject: Andrea Her
EFTA01374441
From: Martin Zeman ] Sent: 9/5/2017 3:46:42 PM To: Joyce Tsoi CC: Vahe Stepanian Subject RE: Epstein mtg - reschedule [I] : Stewart Oldfield I'm good all of these. Vahe is on MTA this week but he should be
EFTA01375092
ield Sent: Wednesday, September 06, 2017 12:59 PM To: Stewart Oldfield; Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman; Vahe Stepanian; Joyce Tsoi; Andrea Herbert Subject: Epstein trading meeting When: Wednesday, September 20, 2017 9:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Whe
EFTA01375488
From: Joyce Tsoi Sent: 9/12/2017 10:36:14 AM To: Stewart Oldfield Subject: Epstein mtg [1] Location: 2404 : Vahe Ste anian Martin Zeman Matt Glassman Star
EFTA01376511
From: Joyce Tsoi Sent: 9/18/201 . To: Stewart Oldfield Subject: Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [I] Location: 345 Park
EFTA01377113
From: Joyce Tsoi Sent: 9/5/2017 3:27:41 PM To: Stewart 0ldfield ; Martin Zeman CC: Vahe Stepanian Subject: RE: Epstein mtg - reschedule (I] Classification: F
EFTA01377485
Friday September 15th: 8 AM -10 AM, 1 PM — 3 PM EST Thank you. Regards, Joyce From: Stewart Oldfield Sent: Wednesda Au ust 23 2017 9:45 AM To: Joyce Tsoi ; Vahe Stepanian <IIMIIIIMMINIIIIIIMEDaniel-E Kaiser AIM ; Xavier Avila <I I; Martin Zeman le; Matt Glassman Cc: Andrea Herbert < Subject: RE: E
EFTA01377484
PM To: Martin Zeman [ Subject: RE: Epstein mtg - reschedule [I) Cool, thanks From: Martin Zeman Sent: Tuesday, September OS, 2017 3:47 PM To: Joyce Tsoi <[email protected]>; Stewart Oldfield <[email protected]> Cc: Vahe Stepanian <[email protected]> Subject: RE: Epstein mtg - reschedule II

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Matt Glassman
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Daniel-E Kaiser
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Martin Zeman
PersonIndividual referenced in Epstein documents
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
Dan Kaiser's
PersonPerson referenced in documents
Andrea Herbert
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Tracy-Ann Hopkins
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Josie Alonso
PersonPerson referenced in documents
Donna Kerrigan
PersonPerson referenced in documents
Patrick Campion's
PersonPerson referenced in documents
VC Devices
OrganizationOrganization referenced in documents
External Video
OrganizationOrganization referenced in documents