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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
ila/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 (born January 20, 1953) is an American financier and billionaire. He is a resident of the
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
ila/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 (born January 20, 1953) is an American financier and billionaire. He is a resident of the
by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The rel
managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office.
family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The relationship is KCP adopted and currently holds approximately $255k in AUMs. Total net worth is $5mm+
Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family offic
family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The relationship is KCP adopted and currently holds approximately $255k in AUMs. Total net worth is $5mm+
by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The rel
managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office.
Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family offic
US Trust and JPM. Finally earned chance to compete for a $300mm loan and lost due to DB's inability to provide unsecured financing. KCP — AMP, MCM, JE, Virage Internal networks — DeutscheTech, NextGen, branding focus group Banker partnership — Terri Lending — Career trajectory — strong desire to
of new client relationships for us if we can efficiently execute on the premium finance opportunity. Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandat
Entities connected to both Jeffrey Epstein and Sam Petrucci
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Paul Morris
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Mort Zuckerman
PERSON
Stewart Oldfield
PERSON
U.S. Virgin Islands
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Sarah Ferguson
PERSONVahe Stepanian
PERSON
Financial Trust Company
ORGANIZATION
Sergey Brin
PERSON
Deutsche Bank
ORGANIZATION
Harvey Weinstein
PERSON