
167
Total Mentions
167
Documents
181
Connected Entities
Person name (Vinit), misclassified as organization
mail.com" <[email protected]> Ce: Tazia Smith; Paul Morris/db/— ME; Vinit Sahni/d ii! Subject: Oil options Jeffrey Just got off the phone with Vinit. DB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out. My cent
Page: HOUSE_OVERSIGHT_022272 →Jeffrey Epstein [[email protected]] Subject: Fw: Weekend Snippets [C] Attachments: graycol.gif Importance: — High Classification: Confidential Vinit is working with me on some large clients now, good resource, I will introduce you to him and few other sr. folks before year end either in NYC or in
Page: HOUSE_OVERSIGHT_022322 →[email protected]" <[email protected]> Ce: Tazia Smith; Paul Morris/db/ I; Vinit Sahni/db/ Subject: Oil options Jeffrey Just got off the phone with Vinit. DB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out. My cent
Page: HOUSE_OVERSIGHT_022346 →EFTA01344195
nt it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined. Is there a phone number Vinit should call at Jeffrey's? Or would they like to call him? Best, Amanda Kirby <Mail Attachmentgit> Amanda Kirby Associate Deutsche Bar* Trust Co
EFTA01344193
bject: Re: meeting with JE and team to review positions and 2014 plans (C) Hi again Paul and Amanda...Amanda had mentioned you want Jeffrey to meet Vinit who is in London...Jeffrey is asking if we could just set up a Skype call with him...no need to bring him to NY...please let me know if possible. .
EFTA01344718
tion: External Communication Good Morning Lesley! Would 10.30 ET or 1pm ET work in Jeffrey's schedule today? I can also call him now (unfortunately Vinit can't make that time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01344673
ul Morris Subject: Re: Jeffrey Epstein Wants to meet this week! [I] classification: For internal use only Hi Lesley, would 9am work for Jeffrey? Vinit would be available by phone at that time, as well. original messa_ From: Lesley Groff Sent: 01/06/2014 06:21 PM EST To: Paul Morris; Amanda
EFTA01344665
bject: Re: meeting with JE and team to review positions and 2014 plans [CI Hi again Paul and Amanda...Amanda had mentioned you want Jeffrey to meet Vinit who is in London...Jefffrey is asking if we could just set up a Skype call with him...no need to bring him to NY...please let me know if possible..
EFTA01344720
n: External Conununication Good Morning Lesley! Would 10.30 El' or 1pm ET work in Jeffrey's schedule today? I can also call him now (unfortunately Vinit can't make that time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia SAM Tazia Smith Director Key Cli
EFTA01344708
n: Confidential Just connected with Jeffrey. I had called him and left a vm, he called me back and we discussed, thank you! he said we can patch in Vinit tmw. <Mail Attachment.gif> Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345
EFTA01344716
tion: External Communication Good Morning Lesley! Would 10.30 ET or 1pm ET work in Jeffrey's schedule today? 1 can also call him now (unfortunately Vinit can't make that tint, but I do warn to be sure to connect with Jeffrey today). Thank you for your help! Tazia Tazia Smith Director Key Client P
EFTA01344728
Date: 03/11/2014 12:55PM Subiect: Re: pin nyc (C) Paul!! As it turns out...Jeffrey will be arriving sooner than expected tomorrow would you and Vinit like to come see him at noon? would that work? On Mar I I, 2014, at 11:36 AM, Paul Morris < Classification: Confidential thx call him later, bes
EFTA01344726
t I thought. I will let jeffrey know. Sent from my iPhone On Mar 11, 2014, at 11:31 AM, Paul Morris .la> wrote: Classification: Confidential hi, Vinit is here with me now but leaving tomorrow (wed) aftemoon. thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor
EFTA01344710
ununication Va he Stepanian Good Morning Lesley! Would 10.30 ET or Ipin ET work in Jeffrey's schedule today? I can also call him now (unfortunately Vinit can't make that time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia Tazia Smith Director Key Client P
EFTA01344724
ey Groff Sent: 3/10/2014 5:26:55 PM To: Paul Morris Subject: Re: je in nyc (CI paul...JetTrey replied with "maybe Thursday" ...can you confirm Vinit is departing on WEd....I know you said we would circle back tomorrow morning. ..and that is fine.. On Mar 10, 2014, at 4:23 PM, Paul Morris IIMMIla
EFTA01344729
Subject. Re: je in nyc [C] Hi paul ...Jeffrey replied with "maybe Thursday"...can you confirm Vinit is departing on WEd. .I know you said we would circle back tomorrow morning. ..and that is fine.. On Mar 10, 2014, at 4:23 PM, Paul Morris c > wrot
EFTA01344711
tion: External Communication Good Morning Lesley! Would 10.30 ET or 1pm ET work in Jeffrey's schedule today? I can also call him now (unfortunately Vinit can't make that time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia Tazia Smith Director Key Client Pa
EFTA01344713
tion: External Communication Good Morning Lesley! Would 10.30 ET or 1pm ET work in Jeffrey's schedule today? I can also call him now (unfortunately Vinit can't make that time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia Tazia Smith Director Key Client Pa
EFTA01344762
ahe 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 better. Vinit On 4 Jun 2014, at 17:40, "Lesley Groff' a> wrote: Jeffrey is asking if we can delay this call a hour!! So sorry...is it possible? On Jun 4, 2014,
[email protected]" <[email protected]> Ce: Tazia Smith; Paul Morris/db/yy Vinit sahni/do I Subject: Oil options Jeffrey Just got off the phone with Vinit. DB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out. My cent
Page: HOUSE_OVERSIGHT_022262 →
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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Vinit Sahni
PersonPerson referenced in documents

Nav Gupta
PersonPerson referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Leon Black
PersonAmerican billionaire businessman (born 1951)
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

Larry Summers
PersonAmerican economist and government official (born 1954)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Ariane de Rothschild
PersonFrench baroness

Bobby Slayton
PersonAmerican actor
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Teterboro
LocationBorough in New Jersey, United States

Sahni
PersonPrimarily refers to Vinit Sahni in Epstein documents