10
Total Mentions
10
Documents
14
Connected Entities
Person referenced in documents
EFTA00655355
Sabba Subject: RE: [C] Date: March 31, 2015 at 2:11:04 PM EDT Classification: Confidential Yes, CC'ed you on report. Commission is $0.06/sh. >, Arlene Dwyer From: Richard Kahn [rnailto: Sent: Tuesday, March 31, 2015 2:09 PM To: Vahe Stepanian Subject: Re: [C] EFTA00655355 has order been filled wha
EFTA00860049
ank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian To: Darren Indyke < Richard Kahn Cc: Daniel Sabba < , Arlene Dwyer Subject: FW: Trade ecap - 2 2 5 - DB Commodity WTI hort Volatility II Index [C] Date: April 9, 2015 at 1:27:32 PM EDT Classification: Confidentia
EFTA00674379
From: Daniel Sabba ctl To: "'Jeffrey E."' [email protected]> CC: Paul Morris Stepanian , Stewart Oldfield WM>, Vahe , "Arlene Dwyer" , "'Richard Kahn"' Subject: Changing DB's view on GBP, turning very bearish [C] Date: Thu, 05 Nov 2015 18:25:50 +0000 lane -Images: image001.jp
EFTA01366066
Bank Office: Cell: From: Vahe Stepanian Sent: Monday, May 04, 2015 1:44 PM To: 'Jeffrey Epstein' Cc: Paul Morris; 'Richard Kahn'; Daniel Sabba; Arlene Dwyer; Stewart Oldfield Subject: RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [C] Jeffrey- bid/ask below per your requ
EFTA01368504
tservices (Email) %lark Whyman (Email) Amanda Kirby (Email) Paul Morns (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Daniel Sabba (Email Arlene Dwyer (Email) Fx Rites USD/EUR = 8934155276 Note:-All Values are shown from the DB Groups point of view. A negative Value therefore expresses an amount
EFTA01368519
ow if you have any questions. Best, Ari From: Daniel Sabba Sent: Tuesday, June 02, 2015 6:41 AM To: jeevacation(Bomail.cont, Cc: Vahe Stepanian; Arlene Dwyer Subject: Re: send to rich please [C] aassification: Confidential , Paul Morris Jeffrey, to clarify, are you looking at closing prices as of 06/01
EFTA01375023
ge From: Daniel Sabba Sent: Friday, January 08, 2016 03:09 PM Eastern Standard Time To: jeffrey E.; Paul Morris; Richard Kahn Cc: Vahe Stepanian; Arlene Dwyer Subject: RE: Re: Jeffrey, Can you please confirm: a. Whether you would like us to indicate Southern financial going long AAPL on TRS b. Whethe
EFTA02351753
From: Vahe Stepanian Sent: Tuesday, March 31, 2015 5:33 PM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Arlene Dwyer Subject: RE: (C) Classification: Confidential Got it Jeffrey. Will be b=ck to you in a few minutes with your print. <=p> Thank you, Vahe c=p>
EFTA00857674_email_004
Amanda From: Vahe Stepanian Sent: Monday, April 13 2015 3:19 PM To: Brad Wechsler ( Cc: Paul Morris; Amanda Kirby; Daniel Sabba; Arlene Dwyer Subject: KCP Onboarding + Power of Attorney (P0A) [C] Classification: Confidential Brad- it was very nice meeting you over the phone this morning.
EFTA00696289_email_002
on of Bloomberg Finance LP From: Richard Kahn fmailto: Sent: Tuesday, April 07, 2015 9:15 AM To: Vahe Stepanian Cc: Jeanne Brennan; Daniel Sabba; Arlene Dwyer; Darren Indyke Subject: Re: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] can you please send backup for your calculation

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company

Ariane de Rothschild
PersonFrench baroness
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company