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Document Mentions (4 shared documents)
2 mentions1 same-page
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lationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship
Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeff
2 mentions1 same-page
Page ?Same page
lationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship
ern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: DPM: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is
2 mentions1 same-page
Page ?Same page
lationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship
ern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: DPM: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is
Sponsored
2 mentions1 same-page
Page ?Same page
lationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG:
anker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeff
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Mutual Connections (31)
Entities connected to both Martha Stewart and KCP Capital Markets
Stewart Oldfield
PERSON5,648 w/ Martha·4 w/ KCP
Jeffrey Epstein
PERSON3,074 w/ Martha·7 w/ KCP
VS
Vahe Stepanian
PERSON944 w/ Martha·4 w/ KCP
Paul Morris
PERSON895 w/ Martha·3 w/ KCP
Prince Andrew
PERSON719 w/ Martha·2 w/ KCP
United States
LOCATION345 w/ Martha·2 w/ KCP
Tazia Smith
PERSON280 w/ Martha·4 w/ KCP
Ghislaine Maxwell
PERSON255 w/ Martha·2 w/ KCP
Bloomberg L.P.
ORGANIZATION172 w/ Martha·4 w/ KCP
JS
Joshua Shoshan
PERSON166 w/ Martha·4 w/ KCP
Al Gore
PERSON135 w/ Martha·2 w/ KCP
Harvey Weinstein
PERSON127 w/ Martha·4 w/ KCP
AK
Andrew King
PERSON120 w/ Martha·2 w/ KCP
Les Wexner
PERSON104 w/ Martha·4 w/ KCP
CB
Charlie Burrows
PERSON102 w/ Martha·2 w/ KCP
U.S. Virgin Islands
LOCATION96 w/ Martha·4 w/ KCP
Mort Zuckerman
PERSON91 w/ Martha·4 w/ KCP
Financial Trust Company
ORGANIZATION75 w/ Martha·4 w/ KCP
Bruce Wasserstein
PERSON73 w/ Martha·4 w/ KCP
Account Planning
ORGANIZATION52 w/ Martha·4 w/ KCP