5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA01360029
amos ; Hemant Kumar-Sharma • Richard larossi Bradley Gitlin Vice President Deutsche Bank Wealth Management , Joy E Mitchell Shreyas-S Apte I; Vinod-kumar L ; Stewart Oldfield : Check Referrals: 42953424, 42953707 III (Cl Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sen
EFTA01362123
From: Bradley Gitlin Sent: 10/3/2018 3:30:49 PM To: sigver dbgps CC: Mitchell Shreyas-S Apte Subject: Ok to pay. Regards, Brad Re: ; Vinod-kumar L Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 Lisa-M Ramos ; Hemant Kumar-Sharma On Oct 3, 2018, a
EFTA01362451
t: To: CC: Muhammodi Uddin Joy E Mitchell ; Teresa Metallo "sa-M Ramos Uplabdhi Singh ; Shreyas-S Apt • Vinay 1 [email protected] Vinod-kumar L [[email protected]; Bradley Gillin Subject: Re: EMS/100818969205: Check Referrals: Stewart Oldfield 8/10/2018 7:50:27 AM sigver dbga= Pleas
EFTA01362502
field Cc: • Muhammod J Uddin >; Joy E Mitchell • Teresa Metallo Lisa-M Ramos sigver dbgps Kumar-Sharma ; Shreyas-S Apte >; Vinay Hemant ; Vinod-kumar L < >; Bradley Gillin m; Richard larossi Subject: EMS/161118671459: Check RefellIPPA IS0 [1] IMINIMPIPPRIMMIl Classification : For internal use on
EFTA01387498
ednesday, October 24, 2018 5:26 AM To: Stewart Oldfield < Cc: Mitchell < >; Teresa Metallo sigver dbgps < ; Shr as-S Apte < Kumar-Sharma < >; Vinod-kumar L < >; Richard larossi < Muhammod J Uddin < >; Lisa-M Ramos < >; Vina J < Subject: EMS/241018499772: Check Referrals: 42953424, 42953707Di Classi

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Bradley Gillin
PersonIndividual referenced in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Lisa-M Ramos
PersonPerson referenced in documents

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Richard larossi
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
Kumar-Sharma
PersonSurname reference in documents
Hemant Kumar-Sharma
PersonPerson referenced in documents