3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01367575
Subject: Re:LSJE =MIS Wire on Jan 31st!!! Brigid, Please follow u on the wire that was sent on January 31St in the amount of $700 to from LSJE acc It is 9 business days since we sent it, must be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29 PM, Brigid Macias ca wrote:
EFTA01387861
Oldfield < Subject: Re:LSJE Wire on Jan 31stIll Brigid, Please follow up on the wire that was sent on January 3Ist in the amount of $700 to from LSJE acc It is 9 business days since we sent it, must be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29 PM, Brigid Macias a wrote: N
EFTA01387924
ct: Re:LSJE Wire on Jan 31st!!! >; Stewart Oldfield < Brigid, Please follow u on the wire that was sent on January 31st in the amount of $700 to LSJE acc . It is 9 business days since we sent it, must be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29 PM, Brigid Macias e > wrote:

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Brigid Macias
PersonPerson referenced in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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