Skip to main content
Skip to content
EFTA01386420EFTA01386422
Case File
efta-01386421DOJ Data Set 10Other

EFTA01386421

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386421
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Preview Capital Oldticld Dinix:r + Pre ten 2 George Lindemann BC Property Principal Stew an Oldtteld Decline wed. Preview 2 Max Loughman Disney Family pvt client Stewart Oldficld Thurs. Private View 1 Gene Lynch General Atlantic Partner Stewan Oldiield Wed. Preview 1 Don Marron Marron Investments Principal Stewart Oldfield Wed. Pro iew 1 Greg Martin Shamrock CEO Stevan Oldrield Wed Preview I Kelb Nlasuda Caruso A ffiliated CFO Stewart Oldfield Wed. Pro ien 1 Todd Meister Meister Global Principal Stew an Oldfield Wed Preview 2 Katherine Montrone Liberty Lane Partner Stewart Oldrield Wed. Preview 1 Renee Noto Brightstar Partner Stewart Oldfield Wed. Pre icv. I Stewart Oldfield Deutsche Bank Stewan Oldfield N/A Accept Wednesday wed. Preview 1 Tony Persico Marron Investments CIO Stewart Oldfield Thurs. Prig ale View 1 Lauren Pressman Hillspire Head, Real Estate Ste„ an Oldticld Wed Pro itnk 2 Ali Rashid pvt client Stewart Oldficld TBA Accept Wednesday Wed. Pro tem. 2 Rudy Sahay 54 Madison CEO Stew an Oldficld Parisa Sahay Accept Wednesday Thurs Private View 1 Ian Slome Slome Investments Principal Stewart Oldfield Wed. Preview I Jonathan Sobel Hilltop holdings ( lo Stewart Oldfield Thurs. Private View I Jason Stiles Domince Family Enterprises GPO Stew an Oldfield Wed Preview 1 Rahul Vaid Crestline Partner Stewart Oldfield Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield Dinner + Pro iew 2 Glen Warren Anterro Resources President Stellan Oldfield Decline 'Wed Preview 1 Paul Watson Thirdlake CIO Stewart Oldficld Wed. Pro tcw 2 Brad Wechsler Elysium CEO Stew an Oidticld Patricia Newburger Accept Wednesday Wcd. Preview 1 Andrew Weinberg Brightstar Founding Partner Stewart Oldfield Wed. Pre% ICU 2 Matt Womble Everwatch CIO Stewart Oldrield Day Passes 2 Howard Leine Hunter SC lxvol Stewart Oldfield TM Accept Sunday CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0088118 SDNY_GM_00234302 EFTA01386421

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425460

Subject: RE: Frieze NY - registration status [I] From: Sarah Rafferty < > Date: Tue, 17 Apr 2018 14:23:26 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin Classification: For internal use only Yes — that was the day he showed up last year. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Te

32p
OtherUnknown

Deutsche Bank El

DOJ EFTA Data Set 10 document EFTA01287494

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286417

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS October I. 2016 to Oilober 31. 2016 Summary of Amount Balamx(s) Account Account Number Balance For personal assistance call: Steuart Oldfield 212454-2881 3 Enclosures Balance Elite Check"ara With Interest Beginning Balance at of October I. 2016 S2651 021.23 51.765.04126 Deposits and Other Cred

5p
DOJ Data Set 10OtherUnknown

EFTA01433586

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01288160

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2019 to January 31. 2019 Summary of Aiwouni Balanee(s) Account Dabney For personal assistance call: Steuart Oldfield 212-454-2881 2 Enclosures Balance Elite Checking With Interest 1k-sinning Balance as or Jarman. I. 2019 S3 63 482.16 58.465 678.41 I kilos its and Other Credits 54.7

7p
DOJ Data Set 10OtherUnknown

EFTA01286764

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.