Skip to main content
Skip to content
Case File
sd-10-EFTA01381075Dept. of JusticeOther

EFTA Document EFTA01381075

Pro iew Oldficld Wed. Pre ten I David Honinch A MB Family Office CI() Stevan Oldfield Wed Pro icy, 2 Ken Jones Thirdlake CEO Stewart Oldfield Thurs. Pri‘ ale View 1 Jeff Kirwood Aspen Grove President Stewart Oldfield Wed Pro iew 2 Tony Persico Marron Investments CIO Stevan Oldficld Sharon Kriston Accept Wednesday "lbws. Private View I Iciliaifiait I iggett B. Squared Pan ner Stewart Oldfield Wed Preview 2 Adam Lindemann Lindemann Capi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381075
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Pro iew Oldficld Wed. Pre ten I David Honinch A MB Family Office CI() Stevan Oldfield Wed Pro icy, 2 Ken Jones Thirdlake CEO Stewart Oldfield Thurs. Pri‘ ale View 1 Jeff Kirwood Aspen Grove President Stewart Oldfield Wed Pro iew 2 Tony Persico Marron Investments CIO Stevan Oldficld Sharon Kriston Accept Wednesday "lbws. Private View I Iciliaifiait I iggett B. Squared Pan ner Stewart Oldfield Wed Preview 2 Adam Lindemann Lindemann Capi

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.
Pro iew Oldficld Wed. Pre ten I David Honinch A MB Family Office CI() Stevan Oldfield Wed Pro icy, 2 Ken Jones Thirdlake CEO Stewart Oldfield Thurs. Pri‘ ale View 1 Jeff Kirwood Aspen Grove President Stewart Oldfield Wed Pro iew 2 Tony Persico Marron Investments CIO Stevan Oldficld Sharon Kriston Accept Wednesday "lbws. Private View I Iciliaifiait I iggett B. Squared Pan ner Stewart Oldfield Wed Preview 2 Adam Lindemann Lindemann Capital Principal Stewart Oldficld Dinner Preview 2 George Lindemann BC Property Principal Stewart Otdfield Decline Wed Pro icn, 2 Max Loughman Disney Family pvt client Stewart Oldficld finale P View 1 Gene Lynch General Atlantic Partner Stewart Oldfield µ,ed Preview 1 Don Marron Marron Investments Principal Stevan Oldfield Wed. Preview 1 Greg Martin Shamrock CEO Stewart Oldfield Wed. Preview I hem lciamida Canis° A 1 filiated CEO Stevan Olthield Wed. Preview 1 Todd Meister Meister Global Principal Stewart Oldfield Wed. Pro, tew 2 Katherine Montrone Liberty Lane Partner Stevan Oldfield µred PICVICV. 1 Renee Noto Brightstar Partner Stevan Oldfield Wed. Preview I Stewart Oldfield Deutsche Bank Stewart Oldfield N/A Accept Wednesday Wed Preview 1 Tony Persico Marron Investments CIO Stewart Otdfield TIM'S. Pri% ale View 1 Lauren Pressman Hillspire Head, Real Estate Stewart Otdfield Vb'ed. Pro tew 2 Ali Rashid pvt client Stew an Oldfield TBA Accept Wednesday Wed. Preview 2 Rudy Sahay 54 Madison CEO Stewart Oldfield Parisa Sahay Accept Wednesday Thurs. Private VICV, 1 Ian Slome Slome Investments Principal Stewart Oldfield Wed Pro tot. I Jonathan Sobel Hilltop Holdings CI() Stewart Oldficld TIMIS. Pri% ale View I itisell Sides Domino': Family Enterprises (TO SICW:IR Otdfield Wed. NO icu 1 Rahul Vaid Crestline Partner Stew an Oldtield Wed. 1 Steve Warner TFMG Principal Stevan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079817 SDNY_GM_00226001 EFTA01381075

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01435626

Subject: Frieze NY registration status [I] From: Sarah Rafferty Date: Mon, 23 Apr 2018 10:47:03 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi Stewart, below if your invite list along with the respective RSVP's. Please let me know if you have any updates. Thanks. Ticket type # of tickets required Invitee first name Invitee last name Invitee company name Invitee job title DB nominator / contact Guest name RSVP Day VIP code Wed. Preview 2 Frohman A

30p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433802

Subject: RE: Frieze NY - re istration status [I] From: Stewart Oldfield Date: Tue, 17 Apr 2018 14:16:21 -0400 To: Sarah Rafferty Cc: Bradley Gillin For Wednesday? Thanks From: Sarah Rafferty Sent: Tuesday, April 17, 2018 1:56 PM To: Stewart Oldfiel Cc: Bradley Gillin Subject: RE: Frieze NY - registration status [I] Classification: For internal use only Please invite Patrick McGuiness to our lounge/fair. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty

31p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437198

Subject: Frieze NY - re istration status [I] From: Sarah Rafferty < Date: Fri, 06 Apr 2018 15:28:07 -0400 To: Stewart Oldfield Classification: For internal use only HI Stewart, see below. Please continue to follow-up with all outstanding and if they plan to attend, ask them to register. If they decline, please let me know so I can update my file. Thank you. Ticket type # of tickets required Invitee first name Invitee last name Invitee company name Invitee job title DB nominator

29p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423242

Subject: RE: Frieze NY - re istration status [I] From: Sarah Rafferty Date: Tue, 17 Apr 2018 13:55:55 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Please invite Patrick McGuiness to our lounge/fair. 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 Tel:

31p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427203

Subject: RE: Frieze NY - re istration status [I] From: Stewart Oldfield Date: Tue, 17 Apr 2018 12:53:35 -0400 To: Sarah Rafferty <sarah.rafferty@db.com> Cc: Bradley Gillin <bradley.gillin@db.com> Barry Bloom, undecided Tony Persico - decline From: Stewart Oldfield Sent: Tuesday, April 17, 2018 10:37 AM To: Sarah Rafferty <sarah.rafferty@db.com> Cc: Bradley Gillin <bradley.gillin@db.com> Subject: RE: Frieze NY - registration status [I] David Homrich — decline Renee Noto — decline (co

30p

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.