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Document Mentions (7 shared documents)
5 mentions1 same-page
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kets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at
urrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer
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
5 mentions1 same-page
Page ?Same page
kets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at
urrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer
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
5 mentions1 same-page
Page ?Same page
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 financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at
osits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
ending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer
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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5 mentions1 same-page
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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 financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at
osits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
ending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer
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
4 mentions1 same-page
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and move. I am a trader / investor not as atrologist On Tue, Jan 28, 2014 at 12:24 PM, Tazia Smith wrote: Classification: For internal use only Jeffrey - Curious for your view on China. We're concerned about the defense of China's stability (even by our own Global Markets Research analyst, Jun Ma).
th Floor New York, NY 10154 Offic Cell From; Jeffrey Epstein jeevacationegmaileom, To: Tazia Smith/db/dbcom@D
New York, NY 10154 Offic Cell From; Jeffrey Epstein jeevacationegmaileom, To: Tazia Smith/db/dbcom@D
1s ) Sent: 1/28/2014 1:02:52 PM To: [email protected] Subject: Re: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets [C] Classification: Confidential Classification: For internal use only don't be, these are very complicated situations and you have good intel and
2 mentions1 same-page
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n 2014 12:24:03 -0500 To: [email protected] Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: For internal use only Jeffrey - Curious for your view on China. We're concerned about the defense of China's stability (even by our own Global Markets Research analyst, Jun Ma).
Subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets [I] From: Tazia Smith sz: > Date: Tue, 28 Jan 2014 12:24:03 -0500 To: [email protected] Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Ste
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2 mentions1 same-page
Page ?Same page
n 2014 12:24:02 -0500 To: [email protected] Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: For internal use only Jeffrey - Curious for your view on China. We're concerned about the defense of China's stability (even by our own Global Markets Research analyst, Jun Ma).
Subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets [I] From: Tazia Smith sz: > Date: Tue, 28 Jan 2014 12:24:02 -0500 To: [email protected] Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Ste
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Mutual Connections (39)
Entities connected to both Jeffrey Epstein and KCP Capital Markets
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ KCP
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ KCP
United States
LOCATION4,786 w/ Jeffrey·2 w/ KCP
Paul Morris
PERSON4,034 w/ Jeffrey·3 w/ KCP
Martha Stewart
PERSON3,074 w/ Jeffrey·4 w/ KCP
Mort Zuckerman
PERSON1,849 w/ Jeffrey·4 w/ KCP
Stewart Oldfield
PERSON1,830 w/ Jeffrey·4 w/ KCP
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·4 w/ KCP
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·4 w/ KCP
VS
Vahe Stepanian
PERSON1,276 w/ Jeffrey·4 w/ KCP
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·4 w/ KCP
Harvey Weinstein
PERSON1,137 w/ Jeffrey·4 w/ KCP
Les Wexner
PERSON1,040 w/ Jeffrey·4 w/ KCP
Tazia Smith
PERSON980 w/ Jeffrey·4 w/ KCP
Al Gore
PERSON444 w/ Jeffrey·2 w/ KCP
Shanghai
LOCATION336 w/ Jeffrey·2 w/ KCP
the Upper East Side
LOCATION243 w/ Jeffrey·4 w/ KCP
J. Epstein & Co.
ORGANIZATION224 w/ Jeffrey·4 w/ KCP
Bruce Wasserstein
PERSON160 w/ Jeffrey·4 w/ KCP
Nav Gupta
PERSON107 w/ Jeffrey·2 w/ KCP