8
Total Mentions
8
Documents
20
Connected Entities
Organization referenced in documents
EFTA01372555
age001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 . India Tel. Mo From: Bradley Gillin Sent: Wednesday. July 11, 2018 8:07 PM To: Vijay-A Sawant Stewart Oldfield
EFTA01373086
nd Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai -400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067100 CONFIDENTIAL SDNY_GM_00213284 EFTA013730
EFTA01375120
01.gi I> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gore non East Mumbai - 400063 India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070288 CONFIDENTIAL SDNY GM_00216472 EFTA01375120
EFTA01375197
001.gif> Vijay Saw•ant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gorcaaon East. Mumbai - 400063 , India From: Vijay-A Sawant Sent: Monday, Jul. 23. 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfield Subjec
EFTA01383903
e001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1.138 Centre Mumbai. Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt Sent: Tuesday. July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfie Subject:
EFTA01384085
Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai - 400063 . India From: Stewart Oldfteld Sent: Wednesday. September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin
EFTA01384801
nd Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Gomgaon East. Mumbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085327 CONFIDENTIAL SONY GM_00231511 EFTA013848
EFTA01387918
B1, DB Centre NIumbai.Nirlon Knowledge Park Western Express Highway Dore ion East. Mumbai - 400063 , India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091147 CONFIDENTIAL SDNY GM_00237331 EFT

Mumbai
LocationCapital city in Maharashtra, India

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vijay Sawant
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Goregaon East
LocationCity in Karnataka, India
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Stewart Oldfie
PersonPerson referenced in documents
JEEPERS INC Brokerage
OrganizationOrganization referenced in documents
Neptune
OrganizationEntity referenced in documents
LLC & Butterfly Trust
OrganizationOrganization referenced in documents

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
the LLC Agreement
OrganizationOrganization referenced in documents
Zorm Management LLC
OrganizationOrganization referenced in documents
Alka Babu
PersonPerson referenced in documents
INC Deposit
OrganizationOrganization referenced in documents
THE HAZE TRUST Deposit
OrganizationOrganization referenced in documents