6
Total Mentions
6
Documents
9
Connected Entities
Person referenced in documents
EFTA01371311
From: Stewart Oldfield Sent: 7/25/2016 4:27:25 PM To: Joseph Oursi Subject: FW: intro to our head of investor solutions [I) Classification: For Internal use only Let's confirm a time tmw From: Richard Kahn Sent
EFTA01373637
From: Stewart Oldfield Sent: 6/14/2016 2:43:44 PM To: Andrew King Zbynek Kozelsky CC: Joseph Oursi Subject RE: Approval Needed - List of Preferreds Guys, We can't take three days to send an email with basic information to one of our most sophis
EFTA01374216
From: Zbynek Kozelsky Sent: 6/14/2016 2:50:11 PM To: Stewart Oldfield CC: Joseph Oursi Subject RE: Approval Needed - List of Preferreds Andrew King You are absolutely right. And I have not even looked at it yet. Will send to MRG th
EFTA01376057
From: Richard Kahn Sent: 7/26/2016 1:29:25 PM To: Stewart Oldtield I CC: Joseph Oursi Subject: Re: DB catch up confirmed thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-
EFTA01385630
From: Stewart Oldfield Sent: 11/16/2016 5:27:07 PM To: Joseph Oursi Subject: RE: Epstein 0] Classification: For Intend use only Cool. I'm generally around From: Joseph Dursi Sent: Wednesday, November 16, 2016 5:
EFTA01381866
From: Stewart Oldfield Sent: 7/28/2016 3:25:06 PM To: Joseph Oursi Subject: FW: June 30 - Financial Reports III Attachments: STC SFLLC Haze June 30, 2016 Financial Reports.pdf Classification: For Internal use onl

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller