13
Total Mentions
13
Documents
41
Connected Entities
Person referenced in documents
EFTA01356509
nt From: Oliver Esslinger Sent: Monday, May 07, 2018 4:42 PM To: Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia Memon; Lauryn Hart; Saleha Bilal; Brian H Heidelbach; Ana-Marie Callangan; Stephan Wessels; Sylvia Junghardt Cc: Carl-von T
EFTA01356508
hCWCatt Ci From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberly Hart < ; Sheffali Welc >; Julie Cataudella Janet Morales t; Andrea DeMar Clemence-J Loupil < ' " ' " I zia Memon < >; Lauryn Hart Saleha Bilal S; Brian H Heidelbach >; Ana- Marie Callangan »; Stephan Wessels Syl
EFTA01356519
I ',oath Sew:Prat:in,: \in Tel: Molnlc From: Kimberly Hart Sent: Monday, December 03, 2018 10:11 PM To: Thomas Klemm < Cc: Maria Pedulla < >; Andrea DeMar < >; Leonhard Mueller < >; Emily Craig < Subject: Re: CONFIDENTIAL: Organisational alignment of Case Managers and ABR >; Anna Issel Are there KP
EFTA01356672
uary 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dubli
EFTA01356671
da Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classificatio
EFTA01356943
day, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Derivative trading with CIB [II Classific
EFTA01384931
m: Zbynek Kozelsky [[email protected]) Sent: 12/20/2018 11:42:36 AM To: Alan Brody [email protected]; Martin Zeman [[email protected]); Andrea DeMar [[email protected]]; Stewart 0ldfield [[email protected]]; Daniel-E Kaiser [[email protected]] Subject: J. Epstein - exit process L
EFTA01381395
l use only Original Appointment From: Zbynek Kozelsky Sent: Thursday, December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser Subject: J. Epstein - exit process When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (U
EFTA01382037
l use only Original Appointment From: Zbynek Kozelsky Sent: Thursday, December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser Subject: J. Epstein - exit process When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (U
EFTA01399044
th.com From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberl Hart a; Sheffali Welch >; Julie Cataudella < >; Janet Morales <a; Andrea DeMar Clemence- Loupil ; zia Memon <a>; Lauryn Hart ; Saleha Bilal a; Brian H Heidelbach < ; Ana-Marie Callangan ; Stephan Wessels < ; Sylvia Ju
EFTA01399171
unda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] EFTA01399172 Classification: For internal use only Please see below
EFTA01399587
unda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] ; Puzant ; Jeffrey Classification: For internal use only Please see
EFTA01399684
rom: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Classification: For

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Steven Mattus
PersonPerson referenced in documents
Victoria Bruce
PersonPerson referenced in documents
Olivier Poncet
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Thomas Klemm
PersonPerson referenced in documents
Jeffrey Roth
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bill King
PersonPerson referenced in documents
Alan Brody
PersonPerson referenced in documents
Daniel-E Kaiser
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents

Lisbon
LocationMunicipality and capital city of Portugal

Edinburgh
LocationCapital city of Scotland, UK

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

Glenn Dubin
PersonAmerican businessman
Martin Zeman
PersonIndividual referenced in Epstein documents
Oliver Esslinger
PersonPerson referenced in documents