3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01368804
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DEJS1 or any of ifs affiliates. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or hav
EFTA01376718
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DEJS1 or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073079 CONFIDENTIAL SDNY_GM_00219263 EFTA01376718
EFTA01383190
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DEJS1 or any of ifs affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082859 CONFIDENTIAL SDNY_GM_00229043 EFTA01383190
KCP Americas
OrganizationDeutsche Bank division in the Americas

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

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

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
DB Securities Inc
OrganizationOrganization referenced in documents
DESSI
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Liam Osullivan
PersonPerson referenced in documents