3
Total Mentions
3
Documents
28
Connected Entities
Name reference in documents
EFTA01282402
c. Private Wealth Management 345 Park Avenue New York, NY 10154 212-454-2887 Sent From Blackberry Vahe Stepanian --- Original Measage -- From: Vahc Stepanian Sent: LO/21/2C13 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: RSO Exception Reque
EFTA01283075
Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 154 Sent From Blackberry Vahe Stepanian --- Original MeSsage --- From: Vahc Stepanian Sent: 10/21/2C13 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: RSO Exception Reque
EFTA01461404
From: Tazia Smith Sent 3/14/2014 3:59:45 PM To: [email protected] CC: Paul Morris Vinit Sahni Nav Gupta Vahc Stepanian Subject: Paylocity IPO Jeffrey - Paylocity (-4100mm IPO) books closing Monday. Let's discuss when you have a moment. Thanks, Tazia Forwarded b

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

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

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Baltimore
LocationCity in Maryland, United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

New York
LocationMost populous city in the United States
Jeanne Brennan
PersonIndividual referenced in Epstein documents

New York State
LocationState in the northeastern United States
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Principal
OrganizationOrganization referenced in documents
Notary
OrganizationOrganization referenced in documents
K GROFF
OrganizationOrganization referenced in documents
Undersigned
OrganizationOrganization referenced in documents
Jay Lipman
PersonPerson referenced in documents
Gifts Rider
PersonPerson referenced in documents
Zia Memon
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents
Fran Wickman
PersonPerson referenced in documents