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Caroline Kitidis
Person
538
Total Mentions
512
Documents
462
Connected Entities
Person referenced in documents
Watch: Caroline Kitidis in the Epstein files
1:07Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Caroline Kitidis was a Deutsche Bank managing director who headed the Key Client Partners (KCP) group for the Americas. The files show her in 2013–2014 internal bank emails about onboarding and serving Jeffrey Epstein as a client. She had met Epstein before, and she sat on the bank's coverage team for him.
Kitidis signs her emails as "Managing Director | Head of Key Client Partners & Wealth Investment Coverage – Americas" at Deutsche Bank Securities / Deutsche Asset & Wealth Management. She is in the From/To/Cc header of 261 emails, and most of these are internal threads. They cover meeting agendas ("JE Meeting Agenda 10/22"), account allocation, and pipeline and revenue updates. She is also listed by name, with Tazia Smith and Vahe Stepanian, as the KCP team on Epstein-relationship summary slides. Nearly all of her 512 documents are emails (437). Another 29 are investment records, which include those team summaries and some bank staffing lists.
Key Highlights
- •A September 2013 email from Deutsche Bank's Amanda Kirby proposes a meeting with Epstein's office. It says Paul Morris would bring Kitidis, "Head of the Key Clients Partners Group," and Tazia Smith. Another email says Kitidis is the person "with whom Jeffrey has previously met."
- •Kitidis was copied on, or took part in, the thread for an October 22, 2013 meeting with Epstein. The thread has a revised "Epstein Meeting Agenda 10.22.13" attachment covering items such as FX and pre/post-market trading forms for six entities. She asked in the thread whether a related meeting was "tomorrow" or "next week."
- •In a November 2013 thread, a colleague tells Kitidis that the KCP accounts are Epstein, Rose and Wolfson. In another message she asks whether certain accounts are new business for the syndicate desk "or we are doing this as a favor for PB w no business opp?"
- •Bank summary documents list "KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian" on the Epstein relationship team. They say the client was "attracted by the DB product platform and the KCP model."
- •In a 2014 email she thanks a colleague, Vinit, and his team for being helpful with the relationship. An email that mentions revenue gives a figure of $800k, with a reference to a "Bahamas linked CLN," and is signed "KCP-US."
- •Her closest links in the files are Epstein (235 shared documents), Haig Ariyan (213), Paul Morris (191) and Tazia Smith (179). These are mostly Deutsche Bank colleagues, so the overlap comes from internal bank correspondence. Some pages carry grand-jury and SDNY production markings, which reflect how the documents were collected and do not show any finding about her.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 512)
EFTA01460791.pdf
2 mentionsEFTA01460791
clients attending on Monday so I can see which are KcP? Kind regards, Caroline Kitidis (Embedded image moved to file: pic02617.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Sank Securities Inc Deutsche Asset & Wealth Manag
d the opera opening night with clients. Can you send me the current list of clients attending on Monday so I can see which are KcP? Kind regards, Caroline Kitidis (Embedded image moved to file: pic02617.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Am
EFTA01455160.pdf
2 mentionsEFTA01455160
nly yes I'm on MTA last 2 weeks of august Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor 11111110 From: Caroline Kitidis/db/dbcom To: Paul morris/db/dbcom@DBAMERICAS, Date: 08/12/2014 03:58 PM Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] Classifica
and discuss Daniel's onboarding. Monica will set up time Kind regards, Caroline Kitidis (Embedded image moved to file: pic05206.gif) Caroline v. Kitidis managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Manag
EFTA01460525.pdf
2 mentionsEFTA01460525
2013 09:51 AM Subject: Re: Fw: allocation [C] Classification: confidential So what is feedback here from chip and haig, their call ? Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Man
WIC PB comes out of regular allocation? Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Man
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EFTA01460583.pdf
2 mentionsEFTA01460583
Subject: Re: (C] Classification: Confidential Yes. What has he done w us to date since we opened account Tz? Caroline v. Kitidis Managing Director I Head of Key client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Man
0154-0004 Tel. (212) 454-0601 mPaxi.le( ob 1111.m Email Original Message From: Tazia Smith Sent: 12/13/2013 09:38 AM EST To: Paul Morris; Caroline Kitidis Subject: Re: (C] Classification: Confidential great! Caroline, let's discuss (Embedded image moved to file: pic24449.gif) Tazia Smith Director
EFTA01450665.pdf
2 mentionsEFTA01450665
From: Sent: To: Subject: Attachments Paul Morris 12/20/2013 11:21:46 AM Caroline Kitidis Re: epstein pic20967.gif; pic11575.gif Classification: For internal use only I'm in my car going to a lunch on LI, on cell, thx Original Mess
cation: For internal use only Yes Ill call you from car. Kind regards, Caroline Kitidis (Embedded image moved to file: pic20967.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Manag
EFTA01455136.pdf
2 mentionsEFTA01455136
From: Sent: To: Subject: Attachments: Caroline Kitidis [[email protected]] 8/12/2014 3:58:23 PM Paul Morris [[email protected] Re: Fw: Indicative Levels - USDCNH lyr Options [II pic18282.gif;
and discuss Daniel's onboarding. Monica will set up time Kind regards, Caroline Kitidis (Embedded image moved to file: pic18282.gif) Caroline v. Kitidis Managing Director I Head of Key client Partners & wealth Investment Americas Deutsche Bank securities Inc Deutsche Asset & wealth Management 345
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EFTA01344529.pdf
2 mentionsEFTA01344529
ct: Re: 7E Meeting Agenda 10/22 [I] Classification: For internal use only Is Tisch tomorrow ? Or next week? Don't have in my calendar? Caroline v. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Man
BAMERICAS, Date: 10/22/2013 08:23 AM Subject: Fw: 7E Meeting Agenda 10/22 [I] Classification: For internal use only Original Message From: Caroline Kitidis Sent: 10/22/2013 07:56 AM EDT To: Paul Morris Cc: Monica Gilkinson Subject: Re: 7E Meeting Agenda 10/22 [I] Classification: For internal use onl
EFTA01345010.pdf
2 mentionsEFTA01345010
From: Caroline Kitidis Sent: 1/10/2014 3:31:14 PM To: vinit Sahni CC: Subject: Got good feedback from call today w/ Jeffrey Epstein (II Attachments: pic06733.gif; p
v helpful and will continue to be in the coming months. Kind regards, Caroline Kitidis (Embedded image moved to file: pic06733.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Manag
EFTA01460533.pdf
2 mentionsEFTA01460533
2013 09:51 AM subject: Re: Fw: allocation [c] Classification: confidential so what is feedback here from chip and haig, their call ? Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Man
Avenue, 26th Floor New York. NY 10154-0004 Tel. Fax. Mobil Email original Message From: Joshua shoshan Sent: 11/05/2013 09:55 AM EST To: Caroline Kitidis subject: Re: Fw: allocation [C] Classification: Confidential I spoke to Chip yesterday, and I think we still have a real problem with these speci
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EFTA01460561.pdf
2 mentionsEFTA01460561
dicate MLPs: 5345K rev - Air Lease allocation: $243K rev Kind regards, Caroline Kitidis (Embedded image moved to file: pic11960.gif) Caroline v. Kitidis managing Director I Head of Key client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Manag
d* - Bilgili: New $10MM account - Preferred Stock Sale: $184K rev - 2 Syndicate MLPs: 5345K rev - Air Lease allocation: $243K rev Kind regards, Caroline Kitidis (Embedded image moved to file: pic11960.gif) Caroline v. Kitidis managing Director I Head of Key client Partners & wealth Investment Coverage - Am
EFTA01478800.pdf
2 mentionsEFTA01478800
et & Wealth Management 345 Park Avenue New York NY 10154 MI direct phone fax From: 'Joshua Shoshan/db/dbcom I To: I Haig Ariyan/dballa I Cc: Kitidis/db Packard/db Tazia Smith/db Vahe Stepanlan/db/dbcom, Donald Summer/NewYork/DBNA Michael Iaquinta/db/dbcom 103/14/2014 03:55 PM I Subject: I
he pre-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Caroline Kitidis (Embedded image moved to file: pic31676.gif) Caroline V. Kitidis Managing Director 1 Head of Key Client Partners s Wealth Investment Coverage - EFTA01478804 Americas Deutsche Bank Securities Inc Deutsche Asse
EFTA01478917.pdf
2 mentionsEFTA01478917
l, LLC, Co-found Founder/PM Para Advisors Sanjan Dody 2 Managing Member Brahman Capital Sanjan Dody Executive Chairman Red Book Connect Sanj Caroline Kitidis Judith Webster Katherine Agron 2 DMB Associates, Inc Ed Finlay 2 Dorsar Investment Company Ed Finlay St Thomas Church of Fifth Avenue Ed Fin
ri Sohrab 1 Approved Chip 1 Felipe Godard 1 ? join Greg Staples 2 Mrs Staples would like to accompany Selective Traveling Haig Ariyan 2 Kitidis 1 1 ? EFTA01478917 Canceled Salman Mandi 2 Declined tba Dennis Weibling Gates FO Russ tba Paul Allen Dalton tba Jeffrey Epstein Pau
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EFTA01450663.pdf
2 mentionsEFTA01450663
cation: For internal use only Yes ill call you from car. Kind regards, Caroline Kitidis (Embedded image moved to file: pic26906.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Manag
From: Sent: To: Subject: Attachments Caroline Kitidis 12/20/2013 11:16:31 AM Paul Morris Re: epstein pic26906.gif; pic26254.gif Classification: For internal use only Yes ill call you from car. Kin
EFTA01451100.pdf
2 mentionsEFTA01451100
re are people you think it makes sense for him to meet... Kind regards, Caroline Kitidis (Embedded image moved to file: pic07908.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth manag
wn next week. [I] Classification: For internal use only Let me know if there are people you think it makes sense for him to meet... Kind regards, Caroline Kitidis (Embedded image moved to file: pic07908.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Am
EFTA01344498.pdf
2 mentionsEFTA01344498
Kind regards, Caroline Kitidis (Embedded image moved to file: pic16255.gif) Caroline v. Kitidis managing Director I Head of Key client Partners & wealth Investment coverage - Americas Deutsche Bank securities Inc ement Tel. Mobile Email (
Kind regards, Caroline Kitidis (Embedded image moved to file: pic16255.gif) Caroline v. Kitidis managing Director I Head of Key client Partners & wealth Investment coverage - Am
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EFTA01344505.pdf
2 mentionsEFTA01344505
t: Re: JE Meeting Agenda 10/22 Classification: For internal use only [I] Is Tisch tomorrow ? or next week? Don't have in my calendar? Caroline v. Kitidis managing Director I Head of Key client Partners & wealth Investment Coverage - Americas Deutsche Bank securities Inc. Deutsche Asset & wealth Man
From: Paul Morris Sent: 10/22/2013 8:23:07 AM To: Caroline Kitidis CC: Monica Gilkinson Subject: Re: JE Meeting Agenda 10/22 [I) Attachments: pic12500.gif; pic10049.gif; pic17549.gif; pic13086.gif Classificatio
EFTA01344974.pdf
2 mentionsEFTA01344974
2013 09:51 AM Subject: Re: Fw: allocation [c] Classification: Confidential So what is feedback here from chip and haig, their call ? Caroline v. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Man
agement 345 Park Avenue, 26th Floor New Y Tel. Fax. Mobil Email original message From: Joshua Shoshan Sent: 11/05/2013 09:48 AM EST To: Caroline Kitidis Subject: Re: Fw: allocation [c] Classification: Confidential Hi. Butenhoff is an active client; not new. He trades a decent amount -- so we have
EFTA01344973.pdf
2 mentionsEFTA01344973
accounts we r referring to or PB WIC ? We said KCP accounts shd come off top and they agreed. WIC PB comes out of regular allocation? Caroline v. Kitidis managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Man
To: Caroline Kitidis Subject: Re: Fw: allocation [C] Classification: Confidential Caroline, as far as I understand, the KCP accounts are Epstein, Rose and Wolfson (Da
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EFTA01460523.pdf
2 mentionsEFTA01460523
t: Re: Fw: a ocation C Classification: Confidential Yes in this case its regarding twtr, and its 2 kcp accounts - pls confirm back... Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Man
Morris-PB, new S180mm KCP cap markets acct. 2. Wolfson, you know this account...large imp. KCP client situation. Estimated size/interest 2-3k shs. Caroline V. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Man
EFTA01455181.pdf
2 mentionsEFTA01455181
.. france and italy, further but still not far enough... Kind regards, Caroline Kitidis (Embedded image moved to file: pic20247.gif) Caroline v. Kitidis Managing Director I Head of Key client Partners & wealth Investment coverage - Americas Deutsche Sank securities Inc Deutsche Asset & wealth manag
cation: For internal use only probably not there is Internet service there... france and italy, further but still not far enough... Kind regards, Caroline Kitidis (Embedded image moved to file: pic20247.gif) Caroline v. Kitidis Managing Director I Head of Key client Partners & wealth Investment coverage - Am
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Connected Entities(20 of 462)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
235 docs235 co-mentions
HA
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
213 docs213 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
191 docs191 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
179 docs179 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
127 docs127 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
101 docs101 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
98 docs98 co-mentions
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
67 docs67 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
66 docs66 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
59 docs59 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
55 docs55 co-mentions
DI
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
53 docs53 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
52 docs52 co-mentions
JS
Joshua Shoshan
PersonPerson referenced in documents
48 docs48 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
47 docs47 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
45 docs45 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
42 docs42 co-mentions
Mobil
OrganizationFormer American oil company
41 docs41 co-mentions
United States
LocationCountry located primarily in North America
40 docs40 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
37 docs37 co-mentions