
15
Total Mentions
15
Documents
90
Connected Entities
Surname reference in documents
2013 WL 2948034, at *4-6 (E.D.N.Y. June 14, 105) 32 World Wide Ass’n of Specialty Programs y. Pure, Inc., 450 F.3d 1132, 1138 (10th Cir. 2006)... 3 Zamora v. GC Servs., L.P., 647 F. App’x 330 (Sth Cir. 2016) 0... ce seescecseessecseeseeeseesseesseeeseeesaes 9 Rules Fed. R. Evid. 403 oo... cccesscseesse
Page: HOUSE_OVERSIGHT_011468 →HOUSE_OVERSIGHT_014788 - HOUSE_OVERSIGHT_014796
essssssasessssssaveessssiieesssasietsesssseeeeee 32 World Wide Ass'n of Specialty Programs v. Pure, Inc., 450 F.3d 1132, 1138 (10th Cir. 2006)....3 Zamora v. GC Servs., L.P., 647 F. App’x 330 (Sth Cir. 2016)... cccececeeeeeeeceneeneenseeseeeeeneenes 9 Rules Fed. R. Evid. 403 ooocccccccceceeccseseesesen
Page: HOUSE_OVERSIGHT_014793 →gado #77202-112, Garcia #86290-054, Kim #86202-054, Mendoza #86913-054, Pena #76203-054, Reid #74801-054, Richardson #86137-054, Rivera #76177-054, Zamora #76050-054 781 76/5 1:15 PM +3 I/M Brown #70786-050, Marshall #11867-087, Quiroga #86210-054 784 76/5 1:20 PM I/M Epstein #76318-054 out to Court
Page: EFTA00034865 →EFTA00139431
elgado #77202-112 Garcia #86290-054 Kim #86202-054 Mendoza #86913-054 Pena f76203-054 Reid f74801-054 Richardson #86137-054 Rivera *76177-054 Zamora *76050-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Quiroga #86210-054 (Pend SIS) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: N
EFTA01376982
nesday, September 06, 2017 9:49 AM To: WM-Americas Client Facing Prof. & Assts < V Adam PWMLATAM Megan Horneman Moshe Levin Sarah Rafferty a A Zamora' Subject: REMINDER: Client Conference Cal”I et te Sept 13 and 14 111 Deutsche Bank Wealth Management will host a client conference call, Investing
EFTA01379821
From: Ana A Zamora Sent: 1/14/2019 9:55:29 AM To: Stewart Oldfield Subject: CiO Economic Outlook Registration Update HI Stewart, Hope all is well — below is you
EFTA01388531
From: Ana A Zamora Sent: 1/10/2019 9:19:25 AM To: Stewart 0ldfield Subject: CIO Economic Outlook Registration Update HI Stewart, Hope all is well — below is you
EFTA01386958
From: Ana A Zamora Sent: 1/16/2019 10:31:05 AM To: Stewart 0ldfield I Subject: RE: CIO Registration Updates III Hi Stewart, No not yet. Will definitely update y
EFTA01387351
From: Stewart Oldfield [ Sent: 1/22/2019 3:08:25 PM To: Ana A Zamora Subject: RE: CIO Economic Outlook Registration Update [I] Classification: For internal use only Are we sending a reminder to people who are regis
EFTA01387517
From: Stewart Oldfield [- Sent: 1/16/2019 10:23:05 AM To: Ana A Zamora ( j Subject: RE: CIO Registration Updates III Classification: For 'Memel use only Thanks. Did anyone register for Miami yet? From: Ana A Zamora
EFTA01387919
From: Ana A Zamora Sent: 1/22/2019 8:58:55 AM To: Stewart Oldfield Subject: CIO Economic Outlook Registration Update Hi Stewart, Hope all is well — below is you
EFTA01387954
only Steve Warner from Tisch is the guy you and Alan need to talk to. Classic cash equity guy. Former media exec and research analyst From: Ana A Zamora Sent: Monday, lanuary 14, 2019 9:55 AM To: Stewart Oldfield Subject: CIO Economie Outlook Registration Update Hl Stewart, Hope all is well — bel
EFTA01388169
From: Ana A Zamora Sent: 1/7/2019 10:27:10 AM To: Stewart 0ldfield Subject: New York CIO Registration Update Hi Stewart! Happy New Year. Hope all is well. Below
EFTA01388178
From: Stewart Oldfield Sent: 1/23/2019 9:49:44 AM To: Ana A Zamora [email protected] Subject: Re: CIO Registration Update Thanks. Ali won't be attending. The others have confirmed. Stewart Oldfield, CFA, CAIA
EFTA01400754
, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic03987.gif) Forwarded by Amanda Kirby on 09/09/2013 09:12 AM From: Ana A Zamora To: USPWM Private Banker New York, USPWM IA New York, Cc: Chi• P- k-r• , Gary A M arzolla Chloe Ching Sarah Rafferty/NewYork/DBNA/DeuBa US

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Ana A. Zamora
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Deutsche Bank
OrganizationGerman global banking and financial services company

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Larry Summers
PersonAmerican economist and government official (born 1954)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Lauderdale
LocationSuburb of Hobart, Australia

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney

Louis Freeh
PersonAmerican judge and attorney

Denver
LocationConsolidated city-county and capital of Colorado, United States
Minemyer
PersonSurname reference in documents