24
Total Mentions
24
Documents
23
Connected Entities
Organization referenced in documents
EFTA00382633
a lime that works best for Jeffrey? Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 ParkAvenue, 27th Ft New York. NY. USA. 10154-0004 Tel. =MI Fax Email <Mail Attachment.gif> From: To: Date: Lesley Groff "> 09127/2013 10:12 AM EFTA00
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nned, it might change in the morning though. When he calls I'll ask him. Gini Ginevra Tamberi Assistant to Woody Allen MANHATTAN FILM CENTER 575 ParkAvenue New York NY 10065 T. On Sep 22, 2014, at 7:24 PM, Lesley Groff < Hi Gini...will Woody be editing tomorrow by any chance? :) Lesley > wrote: EF
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tmw. <Mail Attachment.gif› Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue, 26th Floor New York. NY 10154 Tel. Fax Mobile Email <Mail Attachment.gif> From: To: Cc: Date: Subject: Paul Morris/d 'Lesley Star "Tazi
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3rd, Wednesday 3th or Thursday 5th of December at 10 am or 3pm. Best, Gini Ginevra Tamberi Assistant to Woody Allen MANHATTAN FILM CENTER 575 ParkAvenue New York. NY 10065 T. On Nov 13, 2013, at 1:10 PM, Lesley Groff wrote: Ok! Great to know ! I will wait to hear back. Lesley Sent from my iPhone
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3rd, Wednesday 3th or Thursday 5th of December at 10 am or 3pm. Best, Gini Ginevra Tamberi Assistant to Woody Allen MANHATTAN FILM CENTER 575 ParkAvenue New York. NY 10065 T. F. On Nov 13, 2013, at 1:10 PM, Lesley Groff wrote: EFTA00378645 Ok! Great to know ! I will wait to hear back. Lesley S
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3rd, Wednesday 3th or Thursday 5th of December at 10 am or 3pm. Best, Gini Ginevra Tamberi Assistant to Woody Allen MANHATTAN FILM CENTER 575 ParkAvenue New York. NY 10065 T. 212.355.5880 F. 212.888.1264 On Nov 13, 2013, at 1:10 PM, wrote: Ok! Great to know ! I will wait to hear back. Sent from
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to change that. Best Regards, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Detrtsche Asset 8 Wealth Management 345 ParkAvenue. 10154-0004 New York. NY. USA Tel. Fax Mot Erri R From: Tada SmithsdbMbcom To: letrrey <[email protected]>. Cc: Daniel Sa Paul Morri
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Yes Wood 's driver will pick them up on Monday. Jena should call me at either or Best, Gini Assistant to Woody Allen MANHATTAN FILM CENTER 575 ParkAvenue New York. NY 10065 T. F. On Feb 12, 2013, at 12:00 PM, =wrote: Hello Gini...I wanted to provide you the details for this Saturday's flight to P
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give Jeffrey a call once he's settle back to normal routine. Many thanks & warm regards, Sam Assistant to Woody Allen MANHATTAN FILM CENTER 575 ParkAvenue New York NY 10065 On Oct 19, 2012, at 7:49 AM, Lesley Groff wrote: Good morning Sam. Jeffrey is wondering if woody might be free sometime next wee
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oon as he steps out for a break. I'll get back to you shortly. Thanks and warm regards, Sam Assistant to Woody Allen MANHATTAN FILM CENTER 575 ParkAvenue New York. NY 10065 T. F. On Oct 3, 2012, at 11:41 AM, Lesley Groff wrote: Hi ICathryn...Jeffrey is asking if we could set up a time for him and
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of volume be back momentarily with fill Tazia Smith Director F Key Client Partners - US DB Securities Inc Deutsche Asset& Wealth Management 345 ParkAvenue. 10154-0004 New York. NY. USA Pastritri,-tryPeeftron From: "affray <jeevacation©gmail.com> To: Tazia Smith Date: 06/25/2014 09:47AM Subject:
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Woody Allen wrote: Yes she is coming along and they will be there at 6.30pm. Ginevra Tamberi Assistant to Woody Allen MANHATTAN FILM CENTER 575 ParkAvenue New York. NY 10065 On Apr 23, 2014, at 9:37 AM, Lesley Groff < wrote: super thanks...and I assume Soon Yi would come along as well (right?) On A
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Could you please confirm the correct number to call just to make sure? Many thanks again, Sam Assistant to Woody Allen MANHATTAN FILM CENTER 575 ParkAvenue New York. NY 10065 F. On Oct 3, 2012, at 11:49 AM, wrote: EFTA00403707 Terrific! Thanks Sam... I'll wait to hear back... On Oct 3, 2012, at
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discuss with Paul. Will let you know! Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 ParkAvenue 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: Lesley Groff *t " To: Amanda Kirby/db Date: 09/30/2013 03
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me know and we can find another time Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 ParkAvenue, 27th Fl New York. NY. USA. 10154-0004 Email <Mail Attachment.gif> From: To: Date: Subject: Lesley Groff Amanda Kirb 0912712013 10:17 MI Re
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,000 p11) Source: DB FX Trading 9/4/14 Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 305 ParkAvenue, 10154-0004 New York, NY, USA Tel. +1(212)450-2889 EFTA00635431 Fax +1(646)257-3131 Mobileall•r74107 Email Panic k417 Perform, Front "Jeffre
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nd. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 ParkAvenue - 26th Floor New Nen& NY 1mcis-nom Email From: Richard Kahn < > To. Vahe Stepanianrdbrdbcom@DBAmericas. Cc: Jeanne Brennan Tazia Smithrdbfdb
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be high". Best regards, Daniel Daniel Sabba Director I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue, 26th Floor mai Please note all prices are indicative and subject to change without notice. Derivatives are financial transactions based upon one
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e following: S 1450 JPM at $56.68 TDS Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email IIr From: lefirey E. [email protected]> To: Tazia SmithirIbMbcom@DBAMERICAS. Date:
EFTA00632480
up to 5250k in premium C. Tazia Smith Director i Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8, Weallh Management 345 ParkAvenue, 26th Fbor New York, NY 10154 2 From: Harfin Sing To: Tazia Smi Date: 10121/2013 12:30 PM Subject: Re: lyr USDJPY [li Classification: For

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ginevra Tamberi
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Caroline Kitidis
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Doug Band
PersonAmerican presidential advisor

Soon-Yi Previn
PersonWife of Woody Allen

Madison
LocationCapital city of Wisconsin, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)