5
Total Mentions
5
Documents
37
Connected Entities
Person referenced in documents
EFTA00679228
Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: "Obey <jeevacation©gmail.com> To: Matt Glassma Cc: Paul Mor Tazia Smith, Vehe Stepania Date: 10/27/2014 12:07 PM Subject: Re: Marina REIT IC) how much would the bank lend using the postion as collateral
EFTA00632373
From: Daniel Sabba To: "Jeffrey E." <[email protected]> Cc: Paul Mor , Stewart Oldfield , Vahe Stepanian Subject: AAPL Monday Outperfonnance vs. SPY [C] Date: Tue, 18 Nov 2014 20:05:52 +0000 Attachments: Reviewed AA
EFTA01368556
From: Paul Mor Sent: 2/3/2015 3:22:46 PM To: Stewart 0ldfield Subject: Fw: short crude vol strategy - follow-up analysis [I] Classification: For Internal Use
EFTA01475372
Morris Banking Black, Leon D. 12/31/2015 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC t 50000000 BPS 100 500000 Paul Mor Deposits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scott 9/30/2015 0000 BPS 100 250000 Paul Mor
EFTA01475567
25000 Paul Morris Banking Black, Leon D 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC t 50000000 BPS 100 500000 Paul Mor Deposits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scott 9/30/2015 0000 BPS 100 250000 Paul Mor

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Gerard
PersonSurname reference in Epstein-related documents

Edgar Bronfman
PersonCanadian-American businessman (1929–2013)
Chammah
PersonResearcher (ORCID 0000-0001-6879-6330)

Bronfman
PersonSurname reference in Epstein-related documents
Cummings
PersonSurname reference in Epstein-related documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Credit Line
OrganizationOrganization referenced in documents
Private Wealth Premium
OrganizationOrganization referenced in documents
Commissio
PersonSurname or name fragment in documents
EverWatch Financial
OrganizationFinancial services firm
Gaslow
OrganizationOrganization referenced in documents
Falcon Trail Capital
OrganizationOrganization referenced in documents
Blue Mountain Capital Management
OrganizationOrganization referenced in documents
Bryant Jr.
PersonName reference in documents