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Delores
Person
86
Total Mentions
86
Documents
37
Connected Entities
Ambiguous first name reference in Epstein documents
Delores Rubin is a Director in Deutsche Bank's Wealth Management Capital Markets Division who appears in the Epstein files primarily in professional financial trading correspondence with Richard Kahn, Jeffrey Epstein's longtime accountant and estate executor.
Rubin appears most substantively in email exchanges coordinating stock trades of Rothschild shares between Deutsche Bank and Richard Kahn's HBRK Associates during May-June 2017. The emails show her facilitating market-making activities and providing guidance on trading European equities. Several mentions reference 'Delores' as a street name (Dolores Street in San Francisco's Noe Valley), not the person. One financial record appears to show her name in a banking transaction summary. The context suggests a standard professional relationship between a Deutsche Bank trader and a client's representative, with no indication of knowledge about or involvement in Epstein's criminal activities.
Key Highlights
- •Professional trading relationship with Richard Kahn, who controlled Epstein's accounts and had signatory authority over his finances at multiple institutions
- •Email exchanges focused on facilitating trades of Rothschild shares, coordinating pricing and market-making between Deutsche Bank and HBRK Associates
- •25-year Wall Street career as a trader in Deutsche Bank's Wealth Management division, also served as chairwoman of Manhattan Community Board 4
- •Multiple 'Delores' mentions in emails actually reference Dolores Street in San Francisco, not the person
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Document Mentions (20 of 86)
EFTA01286156.pdf
1 mentionEFTA01286156
Other Fees $0.00 Other Debits $0.00 Ending Balance as of May 31. 2016 Transaction Iletail Date Description Debit $241.45 CVedit Beginning Delores as of Nlas I. 2016 5241.45 No Astivits Farling Balance as of Nlay 31, 2016 Stake Charges and Other Fees Total NSF teturn item foes for this stat
EFTA00407534.pdf
1 mentionEFTA00407534
o. Will he be up here? >>>>» >>»,» The place I have in mind is called "Luv-a-Java" (yes, I know... ). It's on the corner of 26th Street and >>»» Delores, in the Noe Valley part of the city. >>>>» EFTA00407535 >>»» Wold this work? >>>>» >>»» Thanks, >>>>>> S. >>»» IIIIIIIIIIIIIIIIIIIIIIIIII >>
EFTA00407531.pdf
1 mentionEFTA00407531
. Will he be up here? >>>>» >>>>>> The place I have in mind is called "Luv-a-Java" (yes, I know... ). It's on the corner of 26th Street and >>»» Delores, in the Noe Valley part of the city. >>>>» >>»» Wold this work? >>>>» >>»» Thanks, >>>>» s. >>>>>> / / / / / / / / / / / / / / / / / / / / / /
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EFTA00407551.pdf
1 mentionEFTA00407551
. Will he be up here? >>>>» >>>>>> The place I have in mind is called "Luv-a-Java" (yes, I know... ). It's on the corner of 26th Street and >>»» Delores, in the Noe Valley part of the city. >>>>» >>»» Wold this work? >>>>» >>»» Thanks, >>>>» s. >>»» / / / / / / / / / / / / / / / / / / / / / / /
EFTA00407495.pdf
1 mentionEFTA00407495
. Will he be up here? >>>>> >>>>> The place I have in mind is called "Luv-a-Java" (yes, I know... ). It's on the corner of 26th Street and >>>>> Delores, in the Noe Valley part of the city. EFTA00407495 >>>>> >>>>> Wold this work? >>>>> >>>>> Thanks, >>>>> s. >>>» / / / / / / / >>>>> / / /
EFTA00408032.pdf
1 mentionEFTA00408032
n San Francisco. Will he be up here? > The place I have in mind is called "Luv-a-Java" (yes, I know... ). It's on the corner of 26th Street and > Delores, in the Noe Valley part of the city. > • Wold this work? > • Thanks, > s. > / / / / / / / / / / / / / / / / / / / / / / / / / / > S.M. Kossl
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EFTA00408031.pdf
1 mentionEFTA00408031
g, in San Francisco. Will he be up here? The place I have in mind is called "Luv-a-Java" (yes, I know... ). It's on the corner of 26th Street and Delores, in the Noe Valley part of the city. Wold this work? Thanks, s. / / / / / / / / / / / / / / / / / / / / / / / / / / S.M. Kosslyn On 31 Jul 2012
EFTA00408045.pdf
1 mentionEFTA00408045
ncisco. Will he be up here? >>> >>> The place I have in mind is called "Luv-a-Java" (yes, I know... ). It's on the corner of 26th Street and >>> Delores, in the Noe Valley part of the city. >>> >>> Wold this work? >>> >>> Thanks, >>> s. >>> / / / / / / / / / / / / / / / / / / / / >>> >>>
EFTA01368792.pdf
1 mentionEFTA01368792
s Rubin; 'Richard Kahn' Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Rich - Just tried calling you. Please call Delores directly if you have follow through on this at As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares. B
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EFTA01369053.pdf
1 mentionEFTA01369053
>; Richard Kahn < Cc: Tazia Smith < ; Stewart Oldfield < Subject: RE: Rothschild - Being shown an offer! [CI Classification: Confidential Thanks Delores. Rich — let us know how to proceed this morning. Best, Vahe From: Delores Rubin Sent: Thursday, June 01, 2017 7:35 AM To: Richard Kahn < Cc: T
EFTA01369059.pdf
1 mentionEFTA01369059
vide-A Sferrazza Subject: RE: Rothschild IC] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn [risal l
EFTA01369061.pdf
1 mentionEFTA01369061
Rubin; 'Richard Kahn' Cc: Stewart 0ldfield; Vahe Stepanian; Matt Gassman Subject: RE: Rothschild (C] Rich - Just tried calling you. Please call Delores directly if you have follow through on this at As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares
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EFTA01369062.pdf
1 mentionEFTA01369062
ent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield Stepanian Matt Glassman Rubin Subject: Re: Rothschild [C] >; Vahe >; Delores Any update on bid ask for 100k Roth 9 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 CONFIDENTIAL - PURS
EFTA01369768.pdf
1 mentionEFTA01369768
es Rubin; 'Richard Kahn' Cc: Stewart OldfieId; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Rich - Just tried callin ou. Please call Delores directly if you have follow through on this at As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
EFTA01369767.pdf
1 mentionEFTA01369767
avide-A Sferrazza Subject: RE: Rothschild (C] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn [nSt4. 1
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EFTA01370315.pdf
1 mentionEFTA01370315
>; Richard Kahn < Cc: Tazia Smith >; Stewart Oldfield < Subject: RE: Rothschild - Being shown an offer! [CI Classification: Confidential Thanks Delores. Rich — let us know how to proceed this morning. Best, Vahe From: Delores Rubin Sent: Thursday, June 01, 2017 7:35 AM To: Richard Kahn < Cc: T
EFTA01370323.pdf
1 mentionEFTA01370323
n; 'Richard Kahn' Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C) Rich - Just tried calling you. Please call Delores directly if you have follow throe on this at As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shar
EFTA01370321.pdf
1 mentionEFTA01370321
ferrazza <davide- Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn [maitto;
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EFTA01370596.pdf
1 mentionEFTA01370596
ide-A Sferrazza < Subject: RE: Rothschild [C) Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, CONFIDENTIAL - PURSUANT TO FED. R. C
EFTA00095751.pdf
1 mentionEFTA00095751
05 IOOS.li21 Not from ate eel 2021.07.23 35014,02-007 2019.07.13 Intenders/ 300 2021.07.23 3509003 Date DesatPtIon Attorney Produced to Delores 3501.003-001 2008.06.06 Florida OnearIntent of WAIrsavSaftcv & Moto.- Vehides lectveual Summary Page for 2021.04.12 1501403 002 2009.06.06 Se
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Connected Entities(20 of 37)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
72 docs72 co-mentions
Rothschild
OrganizationEuropean banking and financial dynasty
67 docs67 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
66 docs66 co-mentions
DR
Delores Rubin
PersonPerson referenced in documents
65 docs65 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
64 docs64 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
63 docs63 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
58 docs58 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
57 docs57 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
42 docs42 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
12 docs12 co-mentions
ROTH FP
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Stephen Kosslyn
PersonAmerican psychologist
8 docs8 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
7 docs7 co-mentions
Noe Valley
LocationLocation referenced in documents
7 docs7 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
7 docs7 co-mentions
San Fran
LocationConsolidated city and county in California, United States
6 docs6 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
GL
Glassman
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
High Touch and Low
OrganizationOrganization referenced in documents
3 docs3 co-mentions