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Document Mentions (4 shared documents)
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al Banker Team: 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 B
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
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nship Name: Southern 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
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
nship Name: Southern 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
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
hern Financial Banker 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 B
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 (28)
Entities connected to both Joshua Shoshan and KCP Capital Markets
Martha Stewart
PERSON166 w/ Joshua·4 w/ KCP
Stewart Oldfield
PERSON148 w/ Joshua·4 w/ KCP
Jeffrey Epstein
PERSON61 w/ Joshua·7 w/ KCP
VS
Vahe Stepanian
PERSON59 w/ Joshua·4 w/ KCP
Tazia Smith
PERSON57 w/ Joshua·4 w/ KCP
Ghislaine Maxwell
PERSON17 w/ Joshua·2 w/ KCP
Prince Andrew
PERSON15 w/ Joshua·2 w/ KCP
Account Planning
ORGANIZATION8 w/ Joshua·4 w/ KCP
SP
Sam Petrucci
PERSON8 w/ Joshua·2 w/ KCP
AK
Andrew King
PERSON7 w/ Joshua·2 w/ KCP
LF
Laura Farischon
PERSON7 w/ Joshua·2 w/ KCP
PB
Paul Bartilucci
PERSON7 w/ Joshua·2 w/ KCP
CB
Charlie Burrows
PERSON6 w/ Joshua·2 w/ KCP
Roshan
PERSON4 w/ Joshua·4 w/ KCP
Les Wexner
PERSON4 w/ Joshua·4 w/ KCP
U.S. Virgin Islands
LOCATION4 w/ Joshua·4 w/ KCP
Mort Zuckerman
PERSON4 w/ Joshua·4 w/ KCP
Harvey Weinstein
PERSON4 w/ Joshua·4 w/ KCP
Bruce Wasserstein
PERSON4 w/ Joshua·4 w/ KCP
J. Epstein & Co.
ORGANIZATION4 w/ Joshua·4 w/ KCP