8
Total Mentions
8
Documents
9
Connected Entities
Person referenced in documents
EFTA01283104
ent tomorrow morning, so we would appreciate II you could please review at some point today. Thanks in advance for your help. Vahe — Forwarded by Vahe Stepanianklb/dbcom on 10/21/2013 08:35 AM — From: Fran M Wickman/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Jay Linmaradbidbcom@DBAMERICAS, Cc: Zbynek
EFTA00662674
ork. NY. USA Tel. Fax Mob Email giunio-wfix Pe. pooli. From Tazia Smith/db/dbcom To: Jeffrey Epstein leevacationgIgmail.com>@DEUBAINT. Cc: Vahe Stepanianklb/dbcom@DBAmericas. Date: 04/17/2014 09:53AM Subject: Re: 4.000 SABR Q 516 (C) Paul Morris Classification: Confidential Jeffrey - SABR looking $
EFTA01361166
676 Email vahe stepanianedb.com From Amanda Kurby/db/dbcom Richard Kahn <richanikahn126gmall.com,@DEUBAINT Cc' Darren Indyke 4dloesctgaol.com>. Vahe Stepanianklb/dbcomeDBAMERICAS Data 04/03/2014 03:46 PM Subject re: Enhanced Wie 4-3-2014 Classification: Public Vahe will be needing to call Darren since an
EFTA01365069
asingkIts/dbcomO06APAC. GCO Account-Cpening/dbldbcomaDBEMEA. Prabhuling-C KottalagUdbielboom. Sanjay Mehtarnbidbcorn, Kumar Sambhavidb/dbcom@DBAPAC. Vahe Stepanianklb/dbcom. Nitesh GuptaMbrnbcom 02/13/2015 07:03 PM RE: ••*Southern Financial LLC'• EDI - 1276O3"sgr— Ill Hi Sagar, Thank you for confirming. Sowmya
EFTA01367912
verage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 From Richard Kahn Vahe Stepanianklb/dbcom@DBAmericas. Aracely Sanchez/dbfdbcom@DBAMERICAS, Tazia Smithiclardbcom@DBAMERICAS. Cc. Paul Morrisidb/dboomeDBAMERICAS, Amanda Krbyidtildbcom
EFTA01455611
York, NY, USA PAgg-int 717 Ptietrif From Tazia Smithldbidbcom To- 'Whey cjeevacationsagmail.coma: Cc: Richard Kahn crichardkahn12@gmaitoom>. Vahe Stepanianklb/dbcomeDBAmorkas. mattglassman&b.com. Paul Morris Date: 09/19/2014 10:27 AM Subject: Re: (CI Classification: Confidential Jeffrey - order to sel
EFTA00707619_email_002
ners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email Vr From: Vahe Stepanianklb/dbcorn To: jeevacation(dlgmail.com. Cc: Tazia Smithicibtdbcom@DBAmericas. Date: 08/05/2014 04:12 PM Subject: Re: FMI [C) Paul Monisklb/dbcom@
EFTA00720927_email_002
nt Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Panitri,--fr Perform. From: Vahe Stepanianklb/dbcom To: [email protected]. Cc: Dale: 08/052014 04:12 PM Subject: Re: FMI [C] Classification: Confidential EFTA00720929

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jeffrey - Confirming
PersonName reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Jay Lipman
PersonPerson referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management