13
Total Mentions
13
Documents
25
Connected Entities
Organization referenced in documents
EFTA01358537
From: Stewart Oldfield Sent: 11/1/2017 9:46:47 AM To: sigver dbgps CC: Muhammod J Uddin ; Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh • Bradley Gillin Cynthia Rodriguez William-M Finn Subject: R
EFTA01358542
ew York. tiv, USA Tel. Fax Email ; Joy E From: sigver dbgps Sent: Friday, June 30, 2017 1:01 PM To: Stewart Oldfield Cc: Muhammad J Uddin ; Joy E Mitchell •, Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma .ri ); Uplabdhi Singh ; William-M Finn ; Cynthia Rodriguez Cynthia Rodrig
EFTA01359982
From: Sent: 12/6/2017 9:29:27 AM To: sigver dbgps tewart0ldfield CC: Muhammod J Uddin ; Joy E Mitchel eresa Metall Lisa-M Ramo Julianl Leff ; Kavish Sharma Shreyas-S Apt plabdhi Singh may ; Hemant Kumar- Sharma Bradley Gillin • Will
EFTA01360039
or Internal use only ; Catherine Logreco ; Lisa-M Ramos ; Bindle Gillin Muhammod J Uddin Julian.' Leff • Cynthia Rodriguez ; Teresa Metallo ; Joy E sigver dbgps Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 30000 Signature not on file If any of the tr
EFTA01360106
>; Uplabdhi Singh < >; Hemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111 ; Joy E William-M Finn Classification : For internal use only Hi All, Muhammod J Uddin < ; Lisa-M Ramos < >; Shreyas-S A Please respond with a pay/no pa
EFTA01357107
e >; Teresa Metallo < si ver dbgps < >; Vina J Muhammod J Uddin < ; Lisa-M Ramos < >; Uplabdhi Singh < >; Hemant Kumar-Sharma <hemant.kumar- ; Joy E Bradley Gillin Gillin >; Cynthia Rodriguez Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification :
EFTA01362052
Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ra
EFTA01362224
Cynthia Rodriguez William-M Finn Subject: EMS/12071782361: Check referrals: 42953758 - 1213[11 Classification : For internal use only Hi All, ; Joy E ; Joy E Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file If any of the transactions are deem
EFTA01363621
mericas Deutsche Asset & Wealth Management 345 154.0004 New York. NY. USA Tel. Fax Email Persiol.,-/cr 'Pertio ern. ; Amount: 29272.11 [I) ; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Ca
EFTA01363640
rals: - 1235111 Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Emai ; Joy E William-M Finn From: sigver dbgps Sent: Thursday, December 28, 2017 6:55 AM To: Stewart Oldfield Cc: Muhammod J Uddin < >; Jo E Mitchell c >; T
EFTA01367516
; Cynthia Rodriguez na ; Amount:32717.83 (I) Please respond with a pay/no pay decision for the mentioned in the attachment. , Bradley Gillin ; Joy E ; Stewart Account Amount Check no. Reason 32717.83 'IS Signature not on file If any of the transactions are deemed fraudulent, you must immed
EFTA01372172
To: Stewart Oldfield < > Cc: ; Muhammod 1 Uddin -: ; Joy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1,; Brad
EFTA01374515
Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. ; Teresa Metallo ; Joy E ; sigver dbgps ; Cynthia If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Teresa Metallo
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Lisa-M Ramos
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Muhammod J Uddin
PersonPerson referenced in documents
Uplabdhi Singh
PersonPerson referenced in documents
William-M Finn
PersonPerson referenced in documents
Kavish Sharma
PersonPerson referenced in documents
Catherine Logreco
PersonPerson referenced in documents
Brianna Fowler
PersonPerson referenced in documents
Hemant Kumar-Sharma
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Julian J Leff
PersonPerson referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Joy E Mitchell
OrganizationOrganization referenced in documents

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents