Skip to main content
Skip to content
Case File
sd-10-EFTA01374529Dept. of JusticeOther

EFTA Document EFTA01374529

From: Todd Stevens Sent: 11/10/2016 3:26:36 PM To: Stewart Oldfield CC: Andrew Gallivan I Subject: RE: Epstein follow up (CI Classification: Confidential I; Samantha Harmon ; Daniel Sabba ; Tracy-Ann Hopkins let's go with Andrew, Stew, Daniel and myself for next week. Tracy — can you please help coordinate. Todd From: Stewart Oldfield Sent: Wednesday, November 09, 2016 4:03 PM To: Samantha Harmon; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follow

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374529
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Todd Stevens Sent: 11/10/2016 3:26:36 PM To: Stewart Oldfield CC: Andrew Gallivan I Subject: RE: Epstein follow up (CI Classification: Confidential I; Samantha Harmon ; Daniel Sabba ; Tracy-Ann Hopkins let's go with Andrew, Stew, Daniel and myself for next week. Tracy — can you please help coordinate. Todd From: Stewart Oldfield Sent: Wednesday, November 09, 2016 4:03 PM To: Samantha Harmon; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follow

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.
From: Todd Stevens Sent: 11/10/2016 3:26:36 PM To: Stewart Oldfield CC: Andrew Gallivan I Subject: RE: Epstein follow up (CI Classification: Confidential I; Samantha Harmon ; Daniel Sabba ; Tracy-Ann Hopkins let's go with Andrew, Stew, Daniel and myself for next week. Tracy — can you please help coordinate. Todd From: Stewart Oldfield Sent: Wednesday, November 09, 2016 4:03 PM To: Samantha Harmon; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follow up [C] Classification: Confidential Fine by me unless Todd and Andrew think we need him there. From: Samantha Harmon Sent: Wednesday, November 09, 2016 2:56 PM To: Stewart Oldfield; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follow up [C] Classification: Confidential Stewart, Patrick is travelling over the next few days and will only be in on Monday of next week, then travelling again. Is it possible for you, Andrew and Todd to speak without Patrick and brief him after? Otherwise he is in the beginning of the week Nov. 21. Kind regards, Samantha Harmon Samantha Harmon Executive Assistant for Patrick tampon Deutsche Bark Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069250 CONFIDENTIAL SDNY_GM_002 15434 EFTA01374529

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420582

Subject: RE: Epstein follow up [C] From: Todd Stevens < E > Date: Thu, 10 Nov 2016 15:26:36 -0500 To: Stewart Oldfield Samantha Harmon Daniel Sabba Cc: Andrew Gallivan Tracy-Ann Hopkins Classification: Confidential Let's go with Andrew, Stew, Daniel and myself for next week. Tracy — can you please help coordinate. Todd From: Stewart Oldfield Sent: Wednesday, November 09, 2016 4:03 PM To: Samantha Harmon; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follo

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432678

Subject: RE: Epstein follow up [C] From: Samantha Harmon < E > Date: Wed, 09 Nov 2016 14:55:36 -0500 To: Stewart Oldfield Patrick Campion Cc: Todd Stevens Andrew Gallivan Classification: Confidential Stewart, Patrick is travelling over the next few days and will only be in on Monday of next week, then travelling again. Is it possible for you, Andrew and Todd to speak without Patrick and brief him after? Otherwise he is in the beginning of the week Nov. 21. Kind regards, Samantha Ha

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413501

Subject: RE: Epstein follow up [C] From: Stewart Oldfield < E > Date: Wed, 09 Nov 2016 16:02:47 -0500 To: Samantha Harmon Patrick Campion Cc: Todd Stevens Andrew Gallivan Classification: Confidential Fine by me unless Todd and Andrew think we need him there. From: Samantha Harmon Sent: Wednesday, November 09, 2016 2:56 PM To: Stewart Oldfield; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follow up [C] Classification: Confidential Stewart, Patrick is trav

2p
OtherUnknown

Kind regards,

DOJ EFTA Data Set 10 document EFTA01346064

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299339

Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA ME From: Kimberly Han <alb com> Date: Wednesday, Nov 14 2018 8:16 AM To: Yoonsun Chung • An Iliv , Bradley Gillin Subject: FW: Epste

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423754

Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts

16p

Forum Discussions

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

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