4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA00818955
From: Richard Kahn <I To: Vahe Stepanian Cc: Darren Ind ke , Daniel Sa>, Darlene Zong , Stewart Oldfield Subject: Re: Trade Report 9/8/2016 - JEVIF [C] Date: Thu, 08 Sep 2016 19:02:20 +0000 thank you Richard Kahn
EFTA01367563
ark Avenue, 101544:004 New York, NY, USA PASS-10-i...-{v PEA(Otryt. From. Tazia Smith/ft/di:corn To. lettrey E. <jeevaeattangllamail gem>. Cc: Daniel Sa Paul Morris, Richard Kahn Stepania Date: 10/282014 02:24 PM Subject: Re: (C) Stewart Oldfield Vahe Classification: Confidential Jeffrey - Thu
EFTA01457644
ical. Looking forward to discussing, Daniel From: Ariane Dwyer Sent: Tuesday, June 02, 2015 • To: [email protected]; ' Cc: Vahe Stepanian; Daniel Sa Subject: RE: send to rich please [C] Classification: Confidential Good morning, Per your request, please find below the stocks with 6/1/15 close
EFTA01457650
Looking forward to discussing, Daniel From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: [email protected]; Cc: Vahe Stepanian; Daniel Sa a; au orris Subject: RE: send to rich please [C] Classification: Confidential Good morning, Per your request, please find below the stocks with
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Pioneer Natural Resources
OrganizationTexan oil company

Ariane de Rothschild
PersonFrench baroness

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Orexigen Therapeutics
OrganizationPharmaceutical company

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