9
Total Mentions
9
Documents
10
Connected Entities
Organization referenced in documents
EFTA01372186
> Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin , Richard Kahn arren Indyke u jec : Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
EFTA01372183
: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gitlin Subject: JEGE INC Richard Kahn Darren Indyke Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank cou. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065
EFTA01372574
, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin >, Richard Kahn , Darren Indyke <1~1~ Subject: JEGE INC Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is auached. Thank you. Bella Tel: This communication may contain confidential and/or privil
EFTA01374709
December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfiel Cc: Bradley Gillin Darren Indyke Subject: JEGE INC Richard Kahn Stewart. Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank you. Bella >, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
EFTA01374768
lein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank oti. Bella Tel: ; Darren Indyke Darren Indyke CONFIDENTIAL - PURSUANT
EFTA01375215
cember 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gitlin , Richard Kahn Darren Indyke Subject: JEGE INC Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00704
EFTA01376770
te: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin Richard Kahn , Darren Indyke 11,1L,E IRP~ Stewart. Please close JEGE Inc bank account. Balante in the account is 0. Wijnen request is attached. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073149 CONFIDENTIAL
EFTA01378822
in Imailt Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: JEGE INC Richard Kahn Stewart. Please close JEGE Inc bank account. Balance in the account is O. Wriucn request is attached. Thank you. Bella Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
EFTA01378137
t: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield < Cc: Bradle Gitlin < Subject: JEGE INC I I >; Richard Kahn < Stewart. Please close JEGE Inc bank account. Balance in the account is O. Wrinen request is attached. Thank you. Bella Tel: >; Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM
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)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Brigid Macias
PersonPerson referenced in Epstein-related documents
O. Written
PersonName reference in documents
Daphne Cales
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG