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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 (
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
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
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
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
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
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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 (
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 (33)
Entities connected to both Vahe Stepanian and KCP Capital Markets
Jeffrey Epstein
PERSON1,276 w/ Vahe·7 w/ KCP
Paul Morris
PERSON1,188 w/ Vahe·3 w/ KCP
Martha Stewart
PERSON944 w/ Vahe·4 w/ KCP
Stewart Oldfield
PERSON830 w/ Vahe·4 w/ KCP
Tazia Smith
PERSON680 w/ Vahe·4 w/ KCP
Bloomberg L.P.
ORGANIZATION158 w/ Vahe·4 w/ KCP
JS
Joshua Shoshan
PERSON59 w/ Vahe·4 w/ KCP
Prince Andrew
PERSON55 w/ Vahe·2 w/ KCP
Nav Gupta
PERSON52 w/ Vahe·2 w/ KCP
AK
Andrew King
PERSON31 w/ Vahe·2 w/ KCP
Harvey Weinstein
PERSON19 w/ Vahe·4 w/ KCP
U.S. Virgin Islands
LOCATION14 w/ Vahe·4 w/ KCP
United States
LOCATION14 w/ Vahe·2 w/ KCP
CB
Charlie Burrows
PERSON12 w/ Vahe·2 w/ KCP
Ghislaine Maxwell
PERSON11 w/ Vahe·2 w/ KCP
LF
Laura Farischon
PERSON10 w/ Vahe·2 w/ KCP
KCP London
ORGANIZATION8 w/ Vahe·3 w/ KCP
Account Planning
ORGANIZATION7 w/ Vahe·4 w/ KCP
SP
Sam Petrucci
PERSON8 w/ Vahe·2 w/ KCP
PB
Paul Bartilucci
PERSON8 w/ Vahe·2 w/ KCP