8
Total Mentions
8
Documents
9
Connected Entities
Location referenced in documents
EFTA00848944
From: Vahe Stepanian To: "jefficy E." [email protected]> , Stewart Oldfield , Richard Kahn , Arianc Dw cr , Paul Morris CC: Daniel Sabba Subject: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C] Date: Tuc, 11 Aug 2015 16
EFTA00850136
From: Vahe Stepanian To: "jeffrey E." <jeevacationggmail.com> , Stewart Oldfield < >, Richard Kahn , Arianc Dw er , Paul Morris CC: Daniel Sabba Subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** POSEIDON CONTAINERS (NYSE: PCON) *** APPROVED FO
EFTA00852503
From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba , Arianc Dw er < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: Trade Report 7/2/2015 [C] Date: Thu, 02 Jul 2015 15:34:29 +0000 Classification: C
EFTA00852774
From: Vahe Stepanian To: "jeffrey E." <jeevacationggmail.corn> , Stewart Oldfield < >, Richard Kahn , Arianc Dw er , Paul Morris CC: Daniel Sabba Subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** CONFORMIS INC (NASDAQ: CFMS) *** APPROVED FOR EXTERN
EFTA00852986
From: Vahe Stepanian < To: Jeffrey Epstein <jeexacation(kgmail.com> Stewart Oldfield < >, Richard Kahn , Arianc Dw er , Paul Morris CC: Daniel Sabba Subject: FW: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** LOANCORE (NYSE: LCRT) *** APPROVED FOR EXTERNAL D
EFTA00644740
From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba , Arianc Dw er < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: EURUSD Risk Reversal Pricing [C] Date: Wed, 01 Jul 2015 13:53:53 -4)000 Classific
EFTA00662692
From: Vahe Stepanian To: "jeffrey E." <[email protected]> CC: Daniel Sabba , Arianc Dw er < • Stewart Oldfield < Subject: AAPL Autocallable [C] Date: Thu, 23 Jul 2015 19:33:07 +0000 >, Paul Morris >, Richard Kahn Classification: C
EFTA00627228
From: Vahe Stepanian To: "jeffrey E." <jeevacationggmail.com> , Stewart Oldfield < >, Richard Kahn Arianc Dw er , Paul Morris CC: Daniel Sabba Subject: FW: *** PRICING DETAILS *** SOLE BOOKRUN SPAC INITIAL PUBLIC OFFERING *** GLOBAL PARTNER ACQUISITION C

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

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

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

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

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)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Benjamin Darsney
PersonPerson referenced in documents