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Document Mentions (4 shared documents)
2 mentions1 same-page
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mber: 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: Jeffrey Edward Epstein (
under and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, which is one of the largest private residences in NYC and worth well over $100mm. In
2 mentions1 same-page
Page ?Same page
m: 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 an American financi
under and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, which is one of the largest private residences in NYC and worth well over $100mm. In
2 mentions1 same-page
Page ?Same page
m: 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 an American financi
under and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, which is one of the largest private residences in NYC and worth well over $100mm. In
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2 mentions1 same-page
Page ?Same page
eld 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: Jeffrey Edward Epstein (
under and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, which is one of the largest private residences in NYC and worth well over $100mm. In
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Mutual Connections (120)
Entities connected to both Vahe Stepanian and the Upper East Side
Jeffrey Epstein
PERSON1,276 w/ Vahe·243 w/ the
Paul Morris
PERSON1,188 w/ Vahe·3 w/ the
Richard Kahn
PERSON1,088 w/ Vahe·21 w/ the
Martha Stewart
PERSON944 w/ Vahe·28 w/ the
Stewart Oldfield
PERSON830 w/ Vahe·15 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION663 w/ Vahe·4 w/ the
Marc Rich
PERSON608 w/ Vahe·44 w/ the
DI
Darren Indyke
PERSON271 w/ Vahe·27 w/ the
Deutsche Bank
ORGANIZATION206 w/ Vahe·18 w/ the
Bloomberg L.P.
ORGANIZATION158 w/ Vahe·11 w/ the
Prince Andrew
PERSON55 w/ Vahe·99 w/ the
New York
LOCATION14 w/ Vahe·118 w/ the
Ghislaine Maxwell
PERSON11 w/ Vahe·112 w/ the
Donald Trump
PERSON59 w/ Vahe·64 w/ the
U.S. Virgin Islands
LOCATION14 w/ Vahe·103 w/ the
Alan Dershowitz
PERSON5 w/ Vahe·103 w/ the
Les Wexner
PERSON5 w/ Vahe·98 w/ the
United States
LOCATION14 w/ Vahe·87 w/ the
John Brennan
PERSON87 w/ Vahe·10 w/ the
JB
Jeanne Brennan
PERSON94 w/ Vahe·2 w/ the