5
Total Mentions
5
Documents
24
Connected Entities
Person referenced in documents
EFTA00666911
GO> To contact the reporter on this story: EFTA00666911 Sarah Frier in San Francisco at . or To contact the editors responsible for this story: Jillian Ward at or Reed Stevenson --- This communication may contain confidential and/or privileged information. If you are not the intended recipient (or hav
EFTA00689748
logy stories: TTOP <GO> To contact the reporter on this st r • arch Frier in an Francisco at or To contact the editors res onsibl for this story: Jillian Ward at eed Stevenson This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have receive
EFTA01360183
y stories: ITOP <GO> To contact the reporter on this st : Sarah Frier in San Francisco at or To contact the editors res onsible for this story: Jillian Ward at or Reed Stevenson CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048422 CONFIDENTIAL SDNY GM_00194808 EFTA01360183
EFTA01374537
Stories: TOP <GO> To contact the reporter on this story: Sarah Frier in San Francisco at or To contact the editors responsible for this story: Jillian Ward at Or Reed Stevenson CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069260 CONFIDENTIAL SDNY_GM_00215444 EFTA01374537
EFTA01403568
porter on this story: Sarah Frier in San Francisco at +1-415-617-7134 or [email protected] To contact the editors responsible for this story: Jillian Ward at +1-415-617-7261 or [email protected] Reed Stevenson EFTA01403572

Vicky Ward
PersonBritish investigative journalist
Sarah Frier
PersonPerson referenced in documents
Reed Stevenson
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

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

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

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Selerity Inc.
OrganizationOrganization referenced in documents
Selerity
OrganizationOrganization referenced in documents
Twitter Buys
OrganizationOrganization referenced in documents
Dick Costolo
PersonPerson referenced in documents
Costolo
LocationLocation referenced in documents
Axiom Capital Management
OrganizationOrganization referenced in documents
Pivotal Research Group
OrganizationOrganization referenced in documents
Brian Wieser
PersonPerson referenced in documents
Wieser
PersonSurname or name fragment in documents

Ariane de Rothschild
PersonFrench baroness
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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