31
Total Mentions
31
Documents
18
Connected Entities
Organization referenced in documents
EFTA01369320
A Tel. 1 (212) 250-4330 Fax 1 212 797-2636 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust (I) Bradley Gillin There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 201811
EFTA01369316
M To: Yoonsun Chung ; Stewart Oldfield I I; Bradley Gillin CC: Daphne Cales Subject: Classification: Public Done! Kind Regards, Emily RE: Epstein Insurance Trust (I) Emily Craig Director Deutsche Bank Wealth Management [kui'ch Bonk SoNsitick. Inc I kOOth Shod Ba*num rIi) 2I2O2-3Z4 From: Yoonsun Chung Se
EFTA01374701
eet. 10005-2836 New York. NY, USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 201811:56 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust (I) Bradley Gillin Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to
EFTA01374703
reet 10005-2836 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust (I) Bradley Gillin There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 2018 1
EFTA01374876
From: Bradley Gillin [ Sent: 11/16/2018 4:49:17 PM To: Yoonsun Chun Stewart Oldfield [ CC: Daphne Cales Subject: RE: Epstein Insurance Trust [I] Classification: For Internal use only Deleted the Instance Trust and roomed to >our queue. Thanks. Regards. Brad Bradley Gitlin Vice Presid
EFTA01374879
From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield Bradley Gillin Cc: Emily Crai Daphne Cale Subject: RE: Epstein Insurance Trust [I] Classification: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I AML Compliance Deutsche Bank York, N
EFTA01374880
Deutsche Bark - oil, NY. USA From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung O; Bradley Gitlin Subject: RE: Epstein Insurance Trust I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tack
EFTA01378812
From: Stewart Oldfield Sent: 11/15/2018 5:39:04 PM To: Bradley Gillin Yoonsun Chung a Subject: RE: Epstein Insurance Trust (II It's actually the following page 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 instrument, as bene
EFTA01378994
From: Stewart Oldfield Sent: 11/16/2018 1:05:50 PM To: Emily Craig • Yoonsun Chung [a; Bradley Gitlin CC: Daphne Cales Subject: RE: Epstein Insurance Trust [II Cool. Thanks everyone. Sorry for the long and winding path to get here .. . From: Emily Craig Sent: Friday, November 16, 2018 1:05 PM To: Yoo
EFTA01378997
From: Stewart Oldfield Sent: Friday, November 16 201811:56 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why decided not to become a lawyer .
EFTA01378995
ewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung < >; Bradley Gillin < Cc: Emily Craig < >; Daphne Cales < Subject: RE: Epstein Insurance Trust [I] Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list? They also plan to
EFTA01378999
k. NY, USA Tel. 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung a; Bradley Gillin Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 201811:14 AM To: Brad
EFTA01379319
NY. USA E . 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bradley Gi
EFTA01383586
Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust jlj Classification: Public Done! Kind Regards. Emily Emily Craig Director Deutsche Bank Wealth Management Ikiitsvbe Ektok SaAwitic,. Inc I S
EFTA01383584
From: ToonsunChung Sent: 11/16/2018 4:44:18 PM To: Bradley Gillin ; Stewart Oldfield Emily Craig CC: Subject: Daphne Cales RE: Epstein Insurance Trust [I] [C] Classification: Conklenial SO then we cannot kill the case. I will reject it back to you and please resubmit with the clients that will nee
EFTA01383585
Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield < Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust [II Classification: Public Hi, >; Emily Craig >; Bradley Gitlin I just want to make sure. There are four clients on that KYC. All of them will b
EFTA01385040
[email protected]>; Stewart Oldfield <[email protected]>; Bradley Gillin <[email protected]> Cc: Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust (I) Classification: Public Done! Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Duirsch4 Balk Stvurnia Inc I wroth
EFTA01385044
art Oldfield Sent: Friday, November 16, 2018 11:16 AM To: Yoonsun Chung <[email protected]>: Bradley Gillin <[email protected]> Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bra
EFTA01379311
From: Yoonsun Chung Sent: 11/16/2018 6:45:12 PM To: Bradley Gillin ; Stewart Oldfield I Emily Craig CC: Subject: Daphne Cales RE: Epstein Insurance Trust (II Classification For Internal use only Thank you. Reassigned. Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street, 100
EFTA01379312
rough Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:44 PM To: Bradley Gillin Cc: Daphne Cales Subject: RE: Epstein Insurance Trust [I] [C] Stewart Oldfield Emily Craig Classification: Confidential SO then we cannot kill the case. I will reject it back to you and please resubm

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Yoonsun Chung
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Emily Craig
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Yoonsun
PersonFirst name reference in Epstein financial documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Andrew Gallivan
PersonPerson referenced in documents
Emily
PersonAmbiguous first name - refers to multiple people in Epstein documents
NES LLC
OrganizationLimited liability company referenced in documents
Global Security & Investigations
OrganizationDeutsche Bank global security and investigations division
Bradley Gill
PersonPerson referenced in documents