4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
EFTA00694109
e have contacted her about underpadding without much useful feedback 6) Investments EFTA00694109 a) Blue Mountain b) Ari / Todd c) Jawbone d) Paul Morriss - set up accounts? 7) Guy Vicars - LSJ a) paycheck is for 130.00 per day or 16.25 per hour - is this ok? b) when he was IG full time his last rate
EFTA01970060
b) Daphne / Stef have contacted her about underpadding without much useful feedback 6) Investments a) Blue Mountain b) Ari / Todd c) Jawbone d) Paul Morriss - set up accounts? 7) Guy Vicars - LSJ a) paycheck is for 130.00 per day or 16.25 per hour - is this ok? b) when he was IG MI time his last rate w
EFTA01449970
From: Tazia Smith Sent: 10/812013 9:57:05 AM To: Paul Morriss Caroline Kitidis CC: Subject: Re: Hi, how are we doing on Southern Financial et al ISDAs?? thx [CI Attachments: pic23362.gif; pic03427.gif Clas
EFTA01453886
From: Tazia Smitl Sent: 4/21/2014 3:03:44 PM To: Nay Gupta CC: Paul Morriss Vinit Sahn Subject: Re: Jeffrey - latest prices with suggested sizes - Nay Ill Attachments: pic01279.gif; pic01895.gif Classification: For inter

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Caroline Lang - Paris
PersonName reference in documents
Eileen email
PersonName reference in documents
Alan D
PersonPerson referenced in documents
Harry - Butterfly
PersonName reference in documents
Nick Lambros -
PersonName reference in documents
Guy Vicars - LSJ
PersonName reference in documents
Roy & Stephanie
OrganizationOrganization referenced in documents
Kovell
OrganizationOrganization referenced in documents
Chocolate Trust
OrganizationOrganization referenced in documents
Blue Mountain
OrganizationFinancial services company