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Delores Rubin
Person
198
Total Mentions
198
Documents
33
Connected Entities
Person referenced in documents
Delores Rubin was a Director of Equity Trading at Deutsche Bank who appears in the Epstein files exclusively in professional capacity, coordinating stock trades for client Richard Kahn on Rothschild shares during May 2017.
Rubin appears in nearly 200 documents, but all mentions are professional equity trading communications from her role at Deutsche Bank Wealth Management Capital Markets. The documents show her executing trades, providing market updates, and coordinating with colleagues like Tazia Smith, Stewart Oldfield, and Vahe Stepanian on behalf of client Richard Kahn, particularly regarding Rothschild stock transactions. There is no evidence of personal connection to Jeffrey Epstein—her presence in these files appears to result from Richard Kahn being a client whose documents were collected during the investigation.
Key Highlights
- •All 198 mentions are professional trading emails from May 2017 regarding Rothschild stock trades
- •Rubin worked as Director of Equity Trading at Deutsche Bank Wealth Management for 21 years
- •Her frequent co-appearance with Richard Kahn (192 shared documents) reflects her role as his equity trader, not a personal relationship
- •Documents are standard trading communications: market updates, price quotes, and order confirmations
- •No flight logs, personal correspondence, or evidence of direct Epstein connection
Frequently Asked Questions
Related Links
Document Mentions (20 of 198)
EFTA01368793.pdf
1 mentionEFTA01368793
h only 4,000 shares that have traded. Average volume for this stock is 17,000 shares. We will be back to shortly with more insight. Best regards. Delores Rubin Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 P k Avenue 10154.
EFTA01368792.pdf
1 mentionEFTA01368792
Stewart Oldfield Sent: 5/23/2017 9:24:36 AM To: Tazia Smith CC: Vahe Stepanian Subject Re: Rothschild (C) Classification: Confidential I; Delores Rubin Matt Glassman I take it we have no interest in bidding a block for that size? Stewart Oldfield, CFA, CAM Director Deutsche Bank Trust Company Am
EFTA01369056.pdf
1 mentionEFTA01369056
fax 212-320-0381 cell On May 30, 2017, at 11.18 AM, Delores Rubin note: Classification: Confidential Richard, We do not have anything to show you as of yet, but with your permission could we work to get you an
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EFTA01369054.pdf
1 mentionEFTA01369054
Good morning. Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level. Thank you. Best regards, Delores Rubin Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Mans ement From: Delores Rubin
EFTA01369058.pdf
1 mentionEFTA01369058
me time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin ‹image001.qif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345
EFTA01369059.pdf
1 mentionEFTA01369059
DB would be happy to work an order for you using all of our institutional capabilities. Thank you. Best regards, Delores Rubin <image001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345
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EFTA01369061.pdf
1 mentionEFTA01369061
From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart 0ldfield; Vahe Stepanian; Matt Gassman Subject: RE: Rothschild (C] Rich - Just tried calling you. Please call Delore
EFTA01369062.pdf
1 mentionEFTA01369062
only 4,000 shares that have traded. Average volume for this stock is 17,000 shares. We will be back to shortly with more insight. Best regards, Delores Rubin <image001.0> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 P
EFTA01369768.pdf
1 mentionEFTA01369768
discuss further per my prior note about working smaller size. Speak Soon, Tazia Cel From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart OldfieId; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Rich - Just tried callin ou. Please call Delores
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EFTA01369767.pdf
1 mentionEFTA01369767
Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New Yo
EFTA01369769.pdf
1 mentionEFTA01369769
h only 4,000 shares that have traded. Average volume for this stock is 17,000 shares. We will be back to shortly with more insight. Best regards, Delores Rubin <image001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345
EFTA01369766.pdf
1 mentionEFTA01369766
same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin icimage001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 34
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EFTA01369943.pdf
1 mentionEFTA01369943
list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSPS, the average daily volume, the Bloomberg consensus rating for the issuers' common equity, and the DB
EFTA01370316.pdf
1 mentionEFTA01370316
From: Delores Rubin Sent: Wednesday, May 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < Vahe Stepanian < Subject: RE: Rothschild - Being shown an offer! [
EFTA01370318.pdf
1 mentionEFTA01370318
<image001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 4 New York, NY, LISA Tell F
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EFTA01370315.pdf
1 mentionEFTA01370315
Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New Yor
EFTA01370317.pdf
1 mentionEFTA01370317
Delores Rubin <image001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345
EFTA01370319.pdf
1 mentionEFTA01370319
Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 P rk Ay nu 1 154-0004 New York
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EFTA01370320.pdf
1 mentionEFTA01370320
Delores Rubin <image001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345
EFTA00696511.pdf
1 mentionEFTA00696511
h only 4,000 shares that have traded. Average volume for this stock is 17,000 shares. We will be back to shortly with more insight. Best regards, Delores Rubin L;,,http slibra nrinnrt Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Mana
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Connected Entities(20 of 33)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
192 docs192 co-mentions
Rothschild
OrganizationEuropean banking and financial dynasty
172 docs172 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
146 docs146 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
139 docs139 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
126 docs126 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
124 docs124 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
90 docs90 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
82 docs82 co-mentions
DE
Delores
PersonAmbiguous first name reference in Epstein documents
65 docs65 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
41 docs41 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
35 docs35 co-mentions
ROTH FP
OrganizationOrganization referenced in documents
17 docs17 co-mentions
EXANE
OrganizationOrganization referenced in documents
16 docs16 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
12 docs12 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
12 docs12 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
11 docs11 co-mentions
AK
Andrew King
PersonPerson referenced in documents
11 docs11 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
9 docs9 co-mentions
NEW YORK NY
LocationState of the United States of America
9 docs9 co-mentions