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O. Written
Person
3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01372186.pdf
1 mentionEFTA01372186
: 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-0065813 CONFIDENTIAL SDNY GM_00211997 EFT
EFTA01374768.pdf
1 mentionEFTA01374768
wart 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 TO FED. R. CRIM. P. 6(e) DB-SDNY-0069629 CON
EFTA01375215.pdf
1 mentionEFTA01375215
ldfield 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-0070474 CONFIDENTIAL SONY GM_0021t3658 EFTA0137
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Connected Entities(7)
JEGE Inc bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions