AccountActivity

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01373295.pdf

EFTA01373295

1 mention

illin CC: Martin Zeman BCC: Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF • Liam Osullivan Stewart Oldfield Todd Stevens • Daniel-E Kaiser Daniel- ); Ian Salters Thanks, Brad. We do need

EFTA01387629.pdf

EFTA01387629

1 mention

ns CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF ; Ian Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if

Connected Entities(12)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Martha Stewart

Person

American businesswoman, writer, TV personality (born 1941)

2 docs2 co-mentions

Stewart Oldfield

Person

Deutsche Bank Wealth Management director, relationship manager for Epstein entities

2 docs2 co-mentions

Paul Barrett

Person

American investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

2 docs2 co-mentions

DB AG

Organization

Organization referenced in documents

2 docs2 co-mentions

Pershing

Location

Financial district location, likely Pershing Square or Pershing LLC

2 docs2 co-mentions

Todd Stevens

Person

Person referenced in documents