5
Total Mentions
5
Documents
9
Connected Entities
Person referenced in documents
EFTA00705673
From: Tazia Smith •tt a> To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Paul Morria, "Rich Kahn" , >, "Vahe Stepanian" , "Vinit Salina Subject: From Europe... [C] Date: Tue, 25 Mar 2014 21:04:52 +0000 Importance: Normal Class
EFTA00630949
From: Tazia Smith To: "Jeffrey epstein" <[email protected]> Cc: "Paul Morria, "Rich Kahn" Stepanian" Subject: Re: Alibaba [C] Date: Tue, 16 Sep 2014 12:26:44 +0000 Importance: Normal >, >, "Vahe Classification: Confident
EFTA01368484
fidential Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: — Fonvarded by Paul Morria/db/dbcom on 111162014 11:16 AM -- From: Richard Kahn To: Date: Subject: Paul Morria • 11/17/2014 04:46PM Re: IC) good idea however i am still
EFTA01453106
Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offic : Cell: From. Lesley Groff `Ina To. Paul Morria/cle/dbco l Date: 03/12/2014 09:48 AM Subtext: Re: je n nyc (C) Morning Paul...Reconfirming we will see you here at Jeffrey's home at 1pm along w
EFTA01453508
i think she now knows the info you want to see to review a decision Paul Morris Managing Director From' Jeffrey Epstein leemationegmaitcom, To. Paul Morria/db/dbcom@DBA/AERICAS, Date' 03/31/2014 03:48 PM Subject ask tazia howman eamils and calls re silly ipos lk 2k , versus how many on the 185 k oil

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management