3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01360046
arossi Sent: 10/18/2018 5:12:06 PM To: Bradley Gillin I Subject: RE: Epstein - negative media [I] Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf Classification: For Internal use only Hi Kim, AML Compliance has requested that we get your approval to move forward on all
EFTA01369254
Oldfield [ Sent: 11/7/2018 5:12:25 PM To: Andrew Gallivan I CC: Bradley Gillin I BCC: Subject: Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf FW: Epstein - negative media [II ; Kimberly Hart , Richard larossi I have more info as outlined below based on a conversat
EFTA01384784
To: Kimberly Hart CC: Bradley Gillin [ tewart Oldfield Subject: RE: Epstein - negative media [II Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf Classification: For Internal use only Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attach

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Yoonsun
PersonFirst name reference in Epstein financial documents
Richard larossi
PersonPerson referenced in documents