Skip to main content
Skip to content
Case File
sd-10-EFTA01420706Dept. of JusticeOther

EFTA Document EFTA01420706

Subject: Epstein discussion From: Stewart Oldfield ‹ > Date: Tue, 23 Oct 2018 10:50:50 -0400 To: Samantha Harmon Mamie Holland EFTA01420706

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420706
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Epstein discussion From: Stewart Oldfield ‹ > Date: Tue, 23 Oct 2018 10:50:50 -0400 To: Samantha Harmon Mamie Holland EFTA01420706

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.
Subject: Epstein discussion From: Stewart Oldfield ‹ > Date: Tue, 23 Oct 2018 10:50:50 -0400 To: Samantha Harmon Mamie Holland EFTA01420706

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01374685

From: Sent: To: Subject: Epstein discussion Location: Andrew's office Start: End: Show Time As: Stewart Oldfield 10/23/2018 10:50:50 AM Samantha Harmon 10/25/2018 9:00:00 AM 10/25/2018 9:30:00 AM Tentative Recurrence: (none) ; Mamie Holland CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069501 CONFIDENTIAL SDNY_GM_00215685 EFTA01374685

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423997

Subject: FW: account planning [C] From: Stewart Oldfield <= > Date: Mon, 21 Aug 2017 16:54:34 -0400 To: Cynthia Rodriguez Bcc: From: Stewart Oldfield Sent: Monday, August 21, 2017 4:48 PM To: Samantha Harmon ‹ > Subject: FW: account planning [C] From: Stewart Oldfield Sent: Thursday, Januar 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/- King Farischon Orix

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428488

Subject: FW: J. Epstein - exit process [I] From: Zbynek Kozelsky Date: Thu, 20 Dec 2018 11:44:20 -0500 To: Samantha Harmon Mamie Holland Classification: For internal use only Original Appointment From: Zbynek Kozelsky Sent: Thursday, December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser Subject: 3. Epstein - exit process When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Whe

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385178

From: Stewart Oldfield [stewart.oldfield@db.com] Sent: 8/21/2017 4:47:52 PM To: Samantha Harmon ISamantha.Harmon@db.coml Subject: FW: account planning [C] From: Stewart Oldfield Sent: Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan <andrew.gallivan@db.com> Subject: account planning (CI Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Il

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419008

Subject: account plannin [C] From: Stewart Oldfield Date: Thu, 19 Jan 2017 10:34:41 -0500 To: Andrew Gallivan Bcc: Classification: Confidential Client DPM Wealth Planning Lending Notes ISG/- Elysium (Leon Black) Dursi/- King Farischon Orix only Southern Financial (Epstein) planning Third Lake King 54 Madison Tisch Shamrock Safanad Crestline GM only Cliff Illig GM Included in July planning Included in November Dursi/- GM only Dursi/King EFTA01419008 Week of Jan. 3

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417120

Subject: Epstein From: Stewart Oldfield < Date: Wed, 19 Dec 2018 20:50:11 -0500 To: Samantha Harm Mamie Holland EFTA01417120

1p

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.