4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01369255
Richard larossi Assislanl Vice Presidait Daitsche Rank Wealth Nlanaganan 345 Park Avenue. 24th floor Nlaw York. NY 10154 Securitiesoffered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein - negative media [I]
EFTA01372171
nt to make sure. Thanks. Richard larossi Assistant Vice President Lkansche Bank Wealth Managanent 345 Park Avenue, 24th Boor New York NY 10154 Securitiesoffered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 5:26 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065793 CONFIDENTIAL SDNY
EFTA01372478
ould have it reviewed. Thank you. TS Tani Sctinth Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor a• ' • 0154 Securitiesoffered through Deutsche Bank Securities Inc. From: Chryssoula Giannakaki [nal Sent: Tuesday, September 04, 2018 10:08 AM To: Terri Sohrab < Cc: Subject: FW: Prime Overseas Investments and E
EFTA01374682
thread I can use. Thanks, Rich Richard larossi Assistant Vice President Daitsche Bank Wealth Managanent 345 Park Avcnuc. 24th Floor v ' 0154 Securitiesoffered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Wednesday, October 10, 2018 2:06 PM To: Richard larossi < Subject: FW: Epstein - negative media III Classification: F
Richard larossi
PersonPerson referenced in documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lexis/Nexis
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.