2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01372553
assets. • Please tell them to call me if they reject this... • Still laughing C — Please check to see if there is a memo that was accompanied by Chip Pacicard's approval. If there is none, I recommend "refreshing" the approval with current senior management. The current e-mail approval does not address what
EFTA01379236
t seems they want more info on re-selling part. Could you advise on this please? C — Please check to see if there is a memo that was accompanied by Chip Pacicard's approval. If there is none. I recommend "refreshing'" the approval with current senior management. The current c-trail approval does not address wh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Sotheby's
OrganizationInternational auction house
Zorro Management
OrganizationEntity associated with Epstein in USVI
Bradley Gillin
PersonIndividual referenced in Epstein documents