6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA01369322
sche Bank 60 Wall Street. 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust Ill Bradley Gillin I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays ou
EFTA01374881
Wall Street. 10006-2836 New Yolk, NY. USA Tel Fa From: Stewart Oldfield Sent: Friday, November 16, 2018 11:56 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust Ill Bradley Gillin O> Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to
EFTA01385046
rk, NY, USA Tel. Fax Em From: Stewart OldficId Date: Thursday, Nov 15. 2018. 6:04 PM To: Yoonsun Chung .... Bradley Gillin •! Subject: RE: Epstein Insurance Trust Ill I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the me
EFTA01379316
Y. USA Tel 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 2018 11:56 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust Ill Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to become a lawyer ...
EFTA01379637
, 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15, 2018, 6:04 PM To: Yoonsun Chung >, Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust Ill I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the me
EFTA01380220
. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust Ill I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tack

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Yoonsun Chung
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

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

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

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Dimitra Manley
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents