3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01372318
From: Stewart Oldfield Sent: Friday, August 31 2018 10:50 AM To: Samantha Harmon Cc: Bradley Gillin Subject: pipeline additions Richard larossi Chris Zuech Custody $200mm 3bps p.a. (560k) 75% probability 12/31/2018 Shamrock Capital GM/financing $20mm 200bps p.a. 25% prob 6/30/19 Gratitude Amer
EFTA01374864
From: Sent: To: CC: BCC: Subject: Stewart Oldfield 8/31/2018 10:49:41 AM Samantha Harmon Bradley Gillin pipeline additions Chris Zuech Custody $200mm Shamrock Capital GM/financing 520mm Gratitude America Deposits $10mm Alpha Group Capital GM/delta one S50mm Richard larossi
EFTA01384847
Chris Zuech Custody $200mm 3bps p.a. ($60k) 75% probability 12/31/2018 Shamrock Capital GM/financing $20mm 200bps p.a. 25% prob 6/30/19 Gratitude Amer
Shamrock Capital
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Samantha
PersonFirst name reference to multiple individuals in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Terri
PersonAmbiguous first name reference in Epstein documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Alpha Group Capital
OrganizationInvestment management firm