5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA00843561
Stepanian <1 To: "Jeffrey E." <jeevacatioMi?gmail.com> CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield , , Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Date: Wed, 14 Oct 2015 15:45:49 +0000 Attachments: Albertsons.pdf; First_Data_Corp.pdf Jeffrey — FYI on the
EFTA01359153
From: Stewart Oldfield Sent: 10/14/2015 4:59:17 PM To: Paul Morris Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) [I] Classification: For 'Memel use only There were attachments From: Paul Morris Sent: Wednesday, October
EFTA01368600
From: Paul Morris Sent: 10/14/2015 4:53:54 PM To: Vahe Stepanian CC: Stewart 0ldfield Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday,
EFTA01382225
ian Sent: 10/14/2015 11:45:49 AM To: jeffrey E. CC: Daniel Sabba • Ariane Dwyer • Paul Morris Stewart Oldfield I j; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Attachments: Albertsons.pdf; First Data Corp.pdf Jeffrey — FYI on the attached. Thank you, Vahe Vahe Step
EFTA01402167
Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) [I] From: Stewart Oldfield < › Date: Wed, 14 Oct 2015 16:59:17 -0400 To: Paul Morris ‹ > Classification:

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

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

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

Ariane de Rothschild
PersonFrench baroness
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
First Data Corporation
OrganizationFirst Data Corporation - payment processing company

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

Ariane Dwyer
PersonIndividual referenced in Epstein documents

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