9
Total Mentions
9
Documents
12
Connected Entities
Person referenced in documents
EFTA00696511
Cell Begin forwarded message: From: Delores Rubin • Date: May 23, 2017 at 7:42:17 AM EDT To: Richard Kahn st Cc: Stewart OldfieId Subject: RE: Rothschild ICI Hello Richard, > , Tazia Smith , Vahe Stepanian , Matt Glassman Sorry for the delayed response. I am one of the DB traders here in the US. I ha
EFTA01374321
day, May 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart 0ldfia; Vahe Ste anian Matt Glassman <[email protected]>; Delores Rubin Subject: Re: Rothschild ICI Any update on bid ask for 100k Roth ? Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 On May 22, 2017, at
EFTA01380912
5/30/2017 8:21:39 AM To: Delores Rubin CC: Tazia Smith -; Stewart Oldfield ; Vahe Stepanian Matt Glassman Davide-A Sferrazza Subject: Re: Rothschild ICI Thanks you for update. Any indication where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc 575
EFTA01381483
: 5/23/2017 2:12:43 PM To: Tazia Smith CC: Delores Rubin ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferraua Subject: Re: Rothschild ICI mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k thank you for your work on this.. Ric
EFTA01381800
From: Stewart Oldfield [ Sent: 5/23/2017 9:27:35 AM To: Delores Rubin CC: Vahe Stepanian Subject Re: Rothschild ICI Classification: Confidential Cool. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managem
EFTA02359910_email_007
azia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild ICI Rich • lust tried =ailing you. Please call Delores directly if you have follow through on =his at As team relayed, DB isn't (nor are we in touch w
EFTA02359910_email_008
uesday, May 23, 2017 07:42 AM Eastern =tandard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt =lassman Subject: RE: Rothschild ICI Hello Richard, Sorry for the delayed response. I am one of the DB =raders here in the US. I have been communicating with our team =verseas on your
EFTA02359910_email_010
d Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern =tandard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt =lassman Subject: Re: Rothschild ICI thank you please forward quote once =eceived tomorrow am thanks Richard Kahn HBRK Associates Inc New York NY 10022 tel fa cel On May 22, 20
EFTA02387989_email_003
tives on 100k — I'm concerned b/a is going to be wide.=/span> From: R=chard Kahn Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild ICI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 22, 2017, at 2:07 PM, Tazia Smith wrote:

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Delores Rubin
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

Rothschild
OrganizationEuropean banking and financial dynasty
Matt Glassman
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

NEW YORK NY
LocationState of the United States of America
Davide Sferrazza
PersonPerson referenced in documents