15
Total Mentions
15
Documents
44
Connected Entities
Surname reference in documents
EFTA00847072
From: Daniel Sabba •t: > To: "'Jeffrey E."' <[email protected]> CC: Paul Morris , Vahe Ste anian Arian Dwyer Subject: FW: Faria: Brazil Daily Update [C] Date: Fri, 04 Sep 2015 18:31:55 +0000 , Stewart Oldfield , "'Richard Kahn"' Classification: Confidential Relevant Brazi
EFTA00862521
From: "Jeffrey E." <[email protected]> To: Daniel Sabha Subject: Re: FW: Faria:Brazil: No relief on the political front [C] Date: Mon, 09 Mar 2015 20:12:42 +0000 talk tomorw On Mon, Mar 9, 2015 at 4:11 PM, Daniel Sabba fr>
EFTA00635465
From: Daniel Sabba •tt > To: "jeffrey E." <[email protected]> CC: Vahe Ste anian , Richard Kahn ce, Ariane Dwyer Subject: FW: Faria:Brazil: No relief on the political front [C] Date: Mon, 09 Mar 2015 20:11:44 +0000 Classification: Confidential Original Message From: Isin Sum
EFTA00648542
From: Daniel Sabba To: "'Jeffrey Epstein"' <[email protected]> CC: Paul Morris , Stewart Oldfield Ste anian , "Arian Dwyer" Subject: FW: Faria: Brazil Daily Update Date: Fri, 03 Jul 2015 21:43:33 +0000 , Vahe "'Richard Kahn" Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG,
EFTA00666908
From: Daniel Sabba •tt > To: "Jeffrey E." <[email protected]> CC: Paul Morris , Stewart Oldfield Ste anian , "Arian Dwyer" Subject: FW: Faria: Brazil Daily Update [C] Date: Thu, 11 Jun 2015 21:23:36 +0000 , Vahe Richard Kahn Classification: Confidential Original Message From: Isin S
EFTA00666798
From: Daniel Sabba cta To: [email protected] <[email protected]> CC: Vahe Stepanian Ariane Dwyer cta Subject: Fw: Faria: Brazil Daily Update Date: Thu, 05 Mar 2015 20:55:06 +0000 Classification: Public Brazil raised rates 50bps. An outlier economy... Since early 201
EFTA00685296
o: "'Jeffrey E."' <[email protected]> CC: Paul Morris , Vahe Stepanian , Stewart Oldfield , Ariane Dwyer "'Richard Kahn"' Subject: RE: Faria: Brazil Daily Update [C] Date: Thu, 10 Sep 2015 14:48:40 +0000 Inline-Images: image001.png Classification: Confidential CDS at highs again. Your
EFTA00685927
From: Daniel Sabba •t: > To: "Jeffrey E." <[email protected]> CC: Vahe Stepanian Ariane Dwyer cta> Subject: FW: Faria:Brazil: Rousseff and Realpolitik [C] Date: Tue, 07 Apr 2015 12:24:12 +0000 Classification: Confidential --- Original Sender: JOSE CARLOS FARIA, DE
EFTA00698482
From: Daniel Sabba To: "'Jeffrey E."' [email protected]> Subject: FW: Faria:Brazil: New anti-Levy wave is forming Date: Tue, 10 Nov 2015 14:16:04 +0000 Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [ma
EFTA01360807
To: Jeffrey E. ([email protected]] CC: Paul Morris I; Stewart Oldfield I j; Vahe Stepanian I ; Ariane Dwyer ; Richard Kahn Subject: FW: Faria: Brazil Daily Update ICI Classification: Confidential Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto: Sent: Thursday,
EFTA01368454
l Sabba See: 7/3/2015 5:43:33 PM To: 'Jeffrey Epstein' 'eevacation CC: Paul Morris Subject: mail.com] • Stewart 0ldfiel • Ariane Dwyer FW: Faria: Brazil Daily Update ---Original Message--- From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) Sent: Friday, July 03, 2015 04:54 PM Eastern Standard T
EFTA01368546
m: Daniel Sabba Sent: 9/4/2015 2:31:55 PM To: 'jeffrey E.' [email protected] CC: Paul Morris Vahe Stepanian Ariane Dwyer Subject: FW: Faria: Brazil Daily Update ICI Stewart Oldfield Richard Kahn' Classification: Confidential Relevant Brazil update. Sy on the run CDS at 384. USDBRL 3
EFTA01474562
Subject: FW: Faria: Brazil Daily Update [C] From: Paul Morris < ~> Date: Thu, 10 Sep 2015 11:28:12 -0400 To: jeffrey E. <[email protected]> Classification: Conf
EFTA02350474
6 PM Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO Sent: Wednesday, June 24, 2015 04:49 PM Eastern Standar ime To: Subject: Faria: Brazil Daily Update Thursday highlights: FIPE is due to release the third June preview of Sao Paulo's inflation index, and we expect 0.55%. 1BGE w
EFTA02507076
From: Daniel Sabba Sent: Wednesday, April 1, 2015 11A0 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Ariane Dwyer Subject: FW: Faria: Brazil: Latest on Levy, fiscal, Petro From: 'sin Sumengen-Ziel (DEUTSCHE BANK AG, LO) Sent: Wednesday, April 01, 2015 7:50 AM To: Daniel Sabba S

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

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

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

Ariane de Rothschild
PersonFrench baroness
Petrobras
OrganizationBrazilian state oil company

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

Dilma Rousseff
Person36th President of Brazil (2011-2016), 3rd President of the New Development Bank (BRICS), since 2023

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Bloomberg Mobile
OrganizationOrganization referenced in documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Brazil Daily Update
OrganizationOrganization referenced in documents
Eduardo Cunha
PersonPerson referenced in documents

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Joaquim Levy
PersonPerson referenced in documents
Folha de S.Paulo
OrganizationOrganization referenced in documents
Lower House
OrganizationOrganization referenced in documents