3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01371633
yke Bebe Avdi Attachments: doc02116820170726101926.pdt Untitled attachment 07927.htm Stewart Oldfield attached are two authorizations to transfer GE & GM to Merrill please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin f
EFTA01375606
PM To: Vahe Stepanian >; Stewart Oldfield < Cc: Darren Ind >; Bebe Avdiu < Jeanne Brennan Subject: attached are two authorizations to transfer GE & GM to Merrill please call dan-en to confirm thank you Richard Kahn HI3RK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFID
EFTA01376804
7 12:58 PM To: Vahe Stepania Stewart Oldfielc Cc: Darren Indyke Bebe Avdiu Jeanne Brennan Subject: attached are two authorizations to transfer GE & GM to Merrill please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: F

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office