2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01387760
ikely emails are below. If anyone gets shut off and cares, I'm sure they will call to be reactivated. Thanks Steve Warne Paul Barrett Third Lake Paul Watson■ Robert Forsythe Orix — skip for now. I think the people who were registered left the firm Thanks From: Anna-Sofiya Lupolover Sent: Thursday, Nov
EFTA01388075
kely emails are below. If anyone gets shut off and cares, I'm sure they will call to be reactivated. Thanks Steve Warner Paul Barrett Third Lake Paul Watson■ Robert Forsythe Orix — skip for now. I think the people who were registered left the firm Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

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)
Anna-Sofiya Lupolover
PersonPerson referenced in documents
Steve Warner
PersonPerson referenced in documents
Robert Forsythe
PersonPerson referenced in documents