
119
Total Mentions
119
Documents
100
Connected Entities
Person referenced in documents
orris Subject: Fw: Oil options Classification: External Communication Jeffrey - apologise if this long to execute next time we'll be much quicker. = Nav Gupta ba ----- Original Message ----- From: Nav Gupta Sent: 03/12/2014 09:35 PM GDT To: "[email protected]" <[email protected]> Ce: Tazia Smith;
Page: HOUSE_OVERSIGHT_022262 →Morris Subject: Fw: Oil options Classification: External Communication Jeffrey - apologise if this long to execute next time we'll be much quicker. Nav Gupta ----- Original Message ----- From: Nav Gupta Sent: 03/12/2014 09:35 PM GDT To: "[email protected]" <[email protected]> Ce: Tazia Smith; Pau
Page: HOUSE_OVERSIGHT_022272 →Morris Subject: Fw: Oil options Classification: External Communication Jeffrey - apologise if this long to execute next time we'll be much quicker. Nav Gupta ano Original Message ----- From: Nav Gupta Sent: 03/12/2014 09:35 PM GDT To: "[email protected]" <[email protected]> Ce: Tazia Smith; Paul M
Page: HOUSE_OVERSIGHT_022346 →EFTA01344762
From: Vinit Sahni Sent: 6/4/2014 12:44:14 PM To: Lesley Groff CC: Paul Morris l; Tazia Smith Nav Gupta ; Vahe Stepanian Subject: Re: Call with je tomorrow (CI Lesley sorry have a client dinner then. We can do first thing tomorrow am if that's bett
EFTA01344759
: Lesley Groff Sent: 6/4/201410:04:02 AM To: Paul Morris CC: Tazia Smith Stepanian Subject: Re: Call with je tomorrow (Cl ; Vinit Sahni ; Nav Gupta I ; Vahe Jeffrey says ok to a 1pm NY time phone call with you all today. Can he call you, Paul, at I pin and you have everyone on the line ready t
EFTA01351386
we are set for tomorrow am, no worries. wrote: From: Lesley Groff [ Sent: 06/04/2014 12:39 PM AST To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Nav Gupta <[email protected]>; Vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey is asking if we can delay this call a hour!! So sorry...is it
EFTA00368640
From: Vinit Sahni To: "Lesley Groff' Cc: Paul Morris , Tazia Smith , "Nav Gupta" , Vahe Stepanian Subject: Re: Call with je tomorrow [C] Date: Wed, 04 Jun 2014 16:44:14 +0000 Lesley sorry have a client dinner then. We can do
EFTA00679218
From: Tazia Smith To: [email protected] Cc: , Paul Morris , Nav Gupta Whe Stepanian Subject: Trade Report 6/25/14 [C] Date: Wed, 25 Jun 2014 14:12:28 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confid
EFTA00633822
From: Tazia Smith <I To: jeevacation®gmail.com Cc: , Paul Morris , Nav Gupta Whe Stepanian Subject: Indicative Levels - USDCNH lyr Options [C] Date: Tue, 12 Aug 2014 12:55:50 +0000 Inline-Images: unnamed; unnamed(1); unna
EFTA00662960
From: Tazia Smith To: jeevacationggmail.com Cc: , Paul Morris , Vinit Sahni , Nav Gupta Vahe Stepanian Subject: Paylocity (PCTY) Allocation Date: Wed, 19 Mar 2014 13:03:53 -4)000 Inline-Images: unnamed; unnamed(1) Jeffrey - You were
EFTA00688870
From: Tazia Smith To: [email protected] Cc: , Paul Morris , Vinit Sahni , Nav Gupta , Vahe Stepanian Subject: BRL note value-date today, poised to receive principal back ($1mm USD) [C] Date: Mon, 14 Apr 2014 13:59:32 +0000 Inline-
EFTA00705730
From: Nav Gupta To: "Jeffrey Epstein" Cc: Taziae, Vinit Sahni < Subject: Re: Jeffrey - 4 trades I like - Nav [C] Date: Mon, 14 Apr 2014 20:08:16 +0000 >, Paul M
EFTA00689125
From: Tazia Smith <I To: [email protected] Cc: Paul Morris , Vinit Sahni Vahe Ste anian , Nav Gupta Subject: American Airlines to re-test $38... [C] Date: Tue, 01 Apr 2014 14:32:54 +0000 Attachments: AAL_Options_4.1.14_10.20amsnl Inline-Images:
EFTA01461382
original Message From: vinit sahni Sent: 02/27/2014 01:33 PM GMT To: Paul morris Cc: Tazia smith; "vahe Stepanian (DEUTSCHE BANK SECURI)" ; Nav Gupta/db/dbcomOdbemea [c] We'll send u some soon vinit > on 27 Feb 2014, at 13:20, "Paul Morris" wrote: > • classification: confidential CONFIDENTI
EFTA01461391
From: Tazia Smith Sent: 3 14 2014 10:07:06 AM To: CC: Vinit Sahni I ; Nav Gupta I Morris Vahe Stepan ian Subject: Zero Cost WTI Collar 101/94.5, spot ref 97.75 i Classification: For internal use only Good Morning Jeffrey -
EFTA01461411
From: Tazia Smith Sent: 3/18/2014 10:09:34 AM To: jeevacation@ mail.com CC: Paul Morris ; Vinit Sahni ; Nav Gupta I I; • Vahe Stepanian Subject: GM recovering after recent sell off... [CI Classification: Confidential Jeffrey - Believe GM is an investment p
EFTA01461625
Cc: Paul Morris, vahe stepanian/db/dbcomODBAmericas, Nav Gupta/db/dbcom@DBEMEA, Vinit Sahni/db/dbcom@DBEMEA, Date: 04/02/2014 03:42 PM Subject: Biotech Update... [C] classification: confidential Jeffrey -
EFTA01461636
From. To. Cc: Date: Subiect, Tazia Smith/db/dbcom jeevacationtegmailoorn. Nav Gupta/db/dbcomaDBEMEA. Paul Morris, richardkahn124agmail.com. Vahe SteparianidtidbcomGCBAMERICAS. Sahni/db/dbcom@DBEMEA 04/22/2014 04:16 PM Re: Biotech
EFTA01461640
From: Sent: To: CC: Subject: Attachments: Tazia Smith 5/8/2014 2:36:59 PM Nav Gupta Vinit Sathe ( Re: Trade Report 4/15/14 - NWIDE 6.875% CoCo (C) pic22033.gif; pic0S573.gif classification: confidential Paul Morris ; Vahe Stepa
Morris Subject: Fw: Oil options Classification: External Communication Jeffrey - apologise if this long to execute next time we'll be much quicker. Nav Gupta n--- Original Message ----- From: Nav Gupta Sent: 03/12/2014 09:35 PM GDT To: "[email protected]" <[email protected]> Ce: Tazia Smith; Paul
Page: HOUSE_OVERSIGHT_022260 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Vinit Sahni
PersonPerson referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
KCP London
OrganizationDeutsche Bank Key Client Partners division in London

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

Marc Rich
PersonAmerican commodities trader (1934–2013)

Sahni
PersonPrimarily refers to Vinit Sahni in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
PDVSA
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Uzair
PersonSurname reference in documents

Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)
Vanshree Verma
PersonPerson referenced in documents