20
Total Mentions
20
Documents
24
Connected Entities
Person referenced in documents
EFTA00836491
rom: Vahe Stepanian < Subject: GE Bid [C] Date: January 14, 2016 at 1:08:38 PM EST To: "Jeffrey E." <jeevacation mail.com> Cc: Daniel Sabba < >, Ariane Dw er < >, Paul Morris Stewart Oldfield < >, Richard Kahn Classification: Confidential Jeffrey — recall that you own 2,469,000 of the General Elect
EFTA00839982
From: Vahe Stepanian < To: Jeffrey Epstein <[email protected]> CC: Daniel Sabba , Ariane Dw er , Paul Monis Stewart Oldfield Subject: RE: (No Subject) [C] Date: Mon, 23 Nov 2015 13:27:54 +0000 Inline-Images: image001.png Classificatio
EFTA00840385
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation(i/Jgmail.coin> CC: Daniel Sabba < , Ariane Dw er Morris Stewart Oldfield Subject: Fixed Income Follow-Up [C] Date: Wed, 18 Nov 2015 20:52:19 +0000 Attachments: Petrobrass _Buy_the_17s_DB_Res
EFTA00848522
de ideas for shorting Asian currencies [C] Date: August 17, 2015 at 10:46:28 AM EDT To: "jeffrey E." <jeevacation mail.com> Cc: Daniel Sabba < , Ariane Dw er >. Paul Morris >, Stewart Oldfield < Richard Kahn Jeffrey - I'm following up on Rich's email below about shorting Asian currency. Given your C
EFTA00852984
From: Vahe Stepanian < To: Jeffrey Epstein <[email protected]> CC: Daniel Sabha < Ariane Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** TELADOC INC (NYSE: TDOC) *** APPROVED FOR EXTER
EFTA00854282
From: Vahe Stepanian < To: Jeffrey Epstein <[email protected]> CC: Daniel Sabba Stewart Oldfield < >, Richard Kahn , Ariane Dw er < , Paul Morris Subject: FW: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** UNIVAR (NYSE: UNVR) *** APPROVED FOR EXTERNAL DISTRIBUTION *** D
EFTA00854320
954 cell 917-414-7584 > wrote: Begin forwarded message: From: Vahe Stepanian To: Jeffrey Epstein <*eevacation mail.com> Cc: Daniel Sabba < >, Ariane Dw er < >, Paul Morris >, Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** FITBIT INC (NYSE: FIT) *** APPROVED FOR EXT
EFTA00661867
York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell Begin forwarded message: From: Vahe Stepanian To: Richard Kahn < Cc: Daniel Sabba < >, Ariane Dw er < >, Paul Morris >, Stewart Oldfield < >, Jeanne Brennan Subject: Monthly TWTR Swap Reset [SC] Date: May 28, 2015 at 3:38:30 PM EDT Classifi
EFTA00704288
From: Vahe Stepanian To: Jeffrey Epstein CC: Ariane Dw er , IO , Daniel Sabba Subject: GSR 2005 - Mb! - please confirm Date: Thu, 19 Mar 2015 16:20:50 +0000 Classification: Public Jeffrey —just to b
EFTA00627452
From: Vahe Stepanian <1 To: Jeffrey Epstein , Stewart Oldfield C >, Richard Kahn , Ariane Dw er , Paul Morris CC: Daniel Sabba Subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL
EFTA00631137
essage: From: Vahe Stepanian Subject: Trade Report 7/15/2015 [C] Date: July 15, 2015 at 9:47:52 AM EDT To: "Jeffrey E." < Cc: Daniel Sabba < >, Ariane Dw er < >, Paul Morris >, Stewart Oldfield < >, Richard Kahn Classification: Confidential Jeffrey - today you executed the following per instructio
EFTA00658103
From: Daniel Sabba To: "jeffrey E." <jeevacation()gmail.com> CC: Paul Morris < , Stewart Oldfield < Ste anian "Ariane Dw er" Subject: Pioneer Natural Resources [I] Date: Wed, 10 Jun 2015 20:37:41 +0000 Attachments: FITT_piece.pdf Vahe Classification: For internal u
EFTA00700499
From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba , Ariane Dw er < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: EUR Risk Reversal pricing [C] Date: Thu, 02 Jul 2015 15:04:37 +0000 Classificatio
EFTA00700543
From: Vahe Stepanian < > To: Jeffrey Epstein <jeevacationggmail.com> CC: Daniel Sabba , Ariane Dw er >, Paul Morris Stewart Oldfield Subject: Och Ziff CLO [C] Date: Thu, 19 Nov 2015 15:12:22 +0000 Attachments: OZLM Manager_Pitchbook_Septembe
EFTA01368624
From: Vahe Stepanian Sent: 11/23/2015 8:27:54 AM To: Jeffrey Epstein "eeyacation@ mail.corni CC: Daniel Sabba Ariane Dw er Paul Morris Stewart Oldfield Subject: RE: (No Subject) [C) Classification: Confidential Jeffrey — DB research does not cover Evergrande Heal
EFTA01380742
From: Sent: To: CC: Subject: Attachments: Vahe Stepanian 11/18/2015 3:52:19 PM Jeffrey Epstein 'eevacation mail comj Daniel Sabba ' Ariane Dw er ; Paul Morris Stewart Oldfield I I: Fixed Income Follow•Up IC) Petrobras - Buy the 17s DB Research.pdf Classification: Confidential Jeffrey
EFTA01457041
From: Vahe Stepanian Sent: 3/20/2015 2:33:27 PM To: Jeffrey Epstein feevacation@ mail coml CC: Daniel Sabba I I: Ariane Dw Subject: BUB rCi Classification: Confidential Paul Morris Jeffrey — Rich suggested we reach out RE: your Biogen position. BUJ is up over 15% fro
EFTA01457174
From: Daniel Sabba Sent: 4/13/2015 8:20:30 AM To: Jeffrey E. (jeevacation@ mail corn] CC: Vahe Ste anion Subject: Ariane Dw er ; Richard Kahn I FW: Google Ventures' Mark Fully Invested in Idea of Living to (CJ Classification: Confidential ; Paul Morris Not sure if yo
EFTA01457183
From: Daniel Sabba Sent: 4/13/2015 2:41:23 PM To: jeffrey E. [jeeyacation mail.com CC: Vahe Ste anion I I Ariane Dw BCC: Subject: Levered plays on BASF, Allianz and Volkswagen [C) Classification: Confidential Jeffrey, ; Paul Morris This is a first cut of wha
is < Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] Date: April 7, 2015 at 5:37:51 PM EDT >, Richard Kahn < Ariane Dw er , Darren Classification: Confidential Richard and Jeanne, Thank you for the call. Per our conversation, the $124,704.68 bid/offer cost referen

Ariane de Rothschild
PersonFrench baroness

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)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

William Barr
Person77th & 85th United States Attorney General (born 1950)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Petrobras
OrganizationBrazilian state oil company

SunTrust
OrganizationOrganization referenced in documents
Evergrande Health
OrganizationOrganization referenced in documents
Jeffrey - Paul
PersonName reference in documents
DB Research
OrganizationOrganization referenced in documents