5
Total Mentions
5
Documents
34
Connected Entities
Person referenced in documents
EFTA01369147
Cc: Alison Sinicropi < Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [II Thank you, Stew. Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered. Will get back to you re Aircraft Financing Conference as well. Nina From
EFTA01370936
, July 30, 2018 3:54 PM To: Stewart Oldfield Cc: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [II Thank you, Stew. Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered. Will get back to you re Aircraft Financing Conference as well. Nina From:
EFTA01372677
ly 30, 2018 3:54 PM To: Stewart Oldfield < Cc: Alison Sinicropi < Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [II Thank you, Stew. Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066482 CONFIDEN
EFTA01387168
ly 30, 2018 3:54 PM To: Stewart Oldfield < Cc: Alison Sinicropi < Subject: RE: DB tech conference - Sep. 12/13 Las Vegas III Thank you, Stew. Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered. Will get back to you re Aircraft Financing Conference as well. Nina From
EFTA01388485
7/30/2018 3:54:22 PM To: Stewart 0ldfield CC: Alison Sinicropi Subject RE: DB tech conference - Sep. 12/13 Las Vegas [I] Thank you, Stew. Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered. Will get back to you re Aircraft Financing Conference as well. Nina From:

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Nina-X Nevidzanska
PersonPerson referenced in documents
Greg Martin
PersonPerson referenced in documents
Steve Warner
PersonPerson referenced in documents
Portfolia
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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
Pacific Life
LocationLocation referenced in documents
Gregory Ruben — Elysium
PersonPerson referenced in documents
Rob Cain
PersonPerson referenced in documents
Tim Sarhatt
PersonPerson referenced in documents
Ray Tonsing
PersonPerson referenced in documents
CIO of Tisch
OrganizationOrganization referenced in documents
Brightstar Capital
OrganizationOrganization referenced in documents
Liberty Lane Services
OrganizationOrganization referenced in documents
Robert Forsythe
PersonPerson referenced in documents
Paul Watson
PersonPerson referenced in documents