11
Total Mentions
11
Documents
19
Connected Entities
Person referenced in documents
EFTA01358100
l on behalf of sigver dbgps Sent: 2/25/2016 2:56:09 PM To: Stewart 0ldfield CC: Paul Morris Joy E Mitchel Teresa Metallo Muhammod J Uddin Catherine Lo reco sigver dbgps ; Lisa- M Ramos Subject: FW: Check referral; Account no: 42955542, 42953475; Amount: 38179.66 II) Attachments: 1200.pdf; 1311.
EFTA01358140
: Priyanka Vadhera on behalf of sigver dbgps Sent: 6/29/2016 7:30:44 AM To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account n
EFTA01359760
From: Jj Litchford Sent: 1/26/2016 1 To: sigver dbgps CC: Stewart 0ldfield Mitchell ; Muhammod J Uddin imuhammod.pl y E Catherine Lo reco Teresa eta o Lisa-M Ramo Subject: Re: follow up: Check referral; Account n . , . 0 Ill Please pay. I am not monitoring email while away
EFTA01359887
To: sigver dbgps CC: Subject: Pay Muhammod l RE: Check Referral - Acct Jj Litchford Teresa Metallo 171 • Stewart 0ldfield ; Lisa-M Ramos Catherine Lo reco ---Original Message--- From: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield•
EFTA01359923
kay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Stewart Oldfield ; Catherine Lo Lisa•M Ramos ; Bradley Gillin Check referrals: From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 AM To: Stewart Oldfield Cc: ; Muhammod
EFTA01357065
Cynthia Rodriguez Cynthia Rodriguez 3/30/2017 8:23:16 AM sigver dbgps Mitchell Cynthia Rodriguez Assistant Vice President Stewart °trifleId ; Catherine Lo Lisa-M Ramos ; Uplabdhi Singh Check referrals: Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New
EFTA01362173
st Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax (646 736-0721 Email Catherine Lo reco ; Lisa-M Ramos From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Wednesday, February 08, 2017 7:19 AM To: Stewart Oldfield Cc: ; Muhamm
EFTA01362232
From: Cynthia Rodriguez Sent: 3/8/2017 9:10:18 AM To: si verdb s CC: Stewart Oldfield Mitchell I I; Catherine Lo Lisa-M Ramos Bradley Gillin Subject: RE: EMS/080317151211: Check referrals: 42959324 - "307"M Okay to post. Signature is on tile. Kind regards,
EFTA01362305
Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. W, USA Tel. (212)454-4577 Fax (6 736- i 0721 Email Lisa-M Ramos Catherine Lo reco • Kavish Sharma • Joy E Mitchell I; From: sigver dbgps Sent: Wednesday, March 29, 2017 7:38 AM To: Stewart 0ldfield Cc: ; Muhammod J Udd
EFTA01363620
behalf of Sent: To: CC: Subject: Attachments: Priyanka Vadhera sigver dbgps 1/29/2016 6:28:16 AM Litch ford Mitchell Stewart Oldfield I; Catherine Lo I; o: ; A Check referral; Account n 750011) 896.pdf Classification: For Internal use only Hi All, • Paul Morris Muhammod J Uddin ; Lisa-M R
EFTA01368668
1j Litchford I I; Stewart 0ldfield CC: Subject: Check Referral - Acct Attachments: 1093.pdf Classification: For Internal use only Hi All, ; Catherine Lo Lisa-M Ramos II) sigver dbgps Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Check no Amount Reason

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Teresa Metallo
PersonPerson referenced in documents
Lisa-M Ramos
PersonPerson referenced in documents
Joy E Mitchell
OrganizationOrganization referenced in documents
Catherine Logreco
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Muhammod J Uddin
PersonPerson referenced in documents

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Kavish Sharma
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Julian J Leff
PersonPerson referenced in documents
Vadhera
PersonSurname reference in documents
Jaipur
LocationCity in Rajasthan, India
Uplabdhi Singh
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
William-M Finn
PersonPerson referenced in documents