50
Total Mentions
50
Documents
36
Connected Entities
Organization referenced in documents
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ISLANDS FOUNDATION INC 6100 RED HOOICOUARTER 83 ST THOMAS VI 00002 Re: N4G023804. N4G024943; N4G024935, N4G023812, N4G024950 It is the practice of Deutsche Sank Securities Inc. (the "Firm") not to accept trading instructions nom customers via eectront media. To facilitate orders more efficiently and expeditiously. the Arm i
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e (Embedded image moved to file: pic26914.gif) (Embedded image moved to file: pic08283.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New Tel. Fax Mobil Email [attachment "Epstein Account summary 9.12.13.xlsx" de
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(Embedded image moved to file: pic0299S.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 [attachment "Epstein Account Summary 9.12.13.xlsx" deleted by
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image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Mana•ement Secunties offers through Deutsche Sank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicat
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rnoon about relevant follow-ups. Thank you, vahe (Embedded image moved to file: pic18197.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom Vahe
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utual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe IL Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel. Fax Mob Ema From. Amanda Kirbyrdbrdbcom 'To. Tazia
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Classification: For internal use only Xavi — please find attached dots per our conversation. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Sank Securities Inc. Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the
EFTA01355716
I JEERERS INC SOUTHERN TRUST COMRANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOWOUARTER 83 ST THOMAS Vt 00802 ft is the practiceof Deutsche Sank Securities Inc. (the "Firm', not lo accept trading instiuctions from customers via etectront media. To facilitate orders more efficiently and expeditiously, the Fir
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med to have a relatively better asset base than CCC-rated companies, and would therefore need less capital to simply maintain production. Page 18 Deutsche Sank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044561 CONFIDENTIAL SDNY_GM_00190745 EFTA01357784
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uartile averages -55% gas production and given the performance of gas recently, there was less to protect in the way of cash flows there. Page 32 Deutsche Sank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044575 CONFIDENTIAL SDNY_GM_00190759 EFTA01357794
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e company still be able to limit cash bum through FY 16 to under $700 million, arid we expect net leverage to be less than 1.5x at PIE 16. Page 50 Deutsche Sank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044603 CONFIDENTIAL SDNY_GM_00190787 EFTA01357808
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r Eit. ' rating across HK bonds. Downside risks include extended period of weakness in oil prices, weaker-than-expected efficiency gains. Page 82 Deutsche Sank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044625 CONFIDENTIAL SDNY_GM_00190809 EFTA01357817
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ry points in the name going forward. Upside includes better well cost reductions and higher type curves and lower than expected FCF burn. Page 112 Deutsche Sank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044655 CONFIDENTIAL SDNY_GM_00190839 EFTA01357829
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e current PCR alert dated 2/5/2015. I have attached it for your review. Kind Regards, MC Monifa Crawford, JO Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Partway. Suite 400. Jac • 56. USA Tel. Mobile Email Visit us: brig/iv...rim, db.com Pa
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this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Weatth Management - AML Compliance 5022 Gate Par;may. Suite 400. Jac Tel Visit us. httpl/www db.com PetwilywhyPeroym., Amanda Kirby—02
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iate Deutsche Sank Trust Company Americas Deutsche Asset & Wealth Management ew York, NY, USA PARCUY141:r Peer o-ovt. Securities offered through Deutsche Sank Securities Inc. From. Richard Kahn To. Amanda JO Date: 03/07,2014 01:53 PM Subject: Re: wires (2) 3-7-2014 any update on wires thanks Richard Kahn HBRK A
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utsche Asset & Wealth Management 345 Park Avenue. 1544:O04 New York. NY, USA Tel. Fax Email PAPS-len, ITT peefoint. Securities offered through Deutsche Sank Securities Inc. ; Richard Kahn From: To: Amanda Kirby) Cc. Darren Indyke •r >, Richard Kahn •i: > Date, 06/05/2014 11:08 AM Subject. JEE %NT to SK please
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eutsche Asset .4 Wealth Management 345 Park Avenue 10154-0304 New York, NY, USA Tel Fax Email PArfs-ien, -trrgeform, Securities offered through Deutsche Sank Securities Inc. From: Richard Kahn To: Amanda Kirbyrdbidbcom@DBAMERICAS, Date: 02,0312014 09D2 AM Subject: Fwd: Promissory note can you please help me with
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b.com iNteven /se CFA gatemen Analyst 1+11212 250-9373 [email protected] Adityb Eltiatits Economist 1+11212 250-0584 aclitya.bhaveaklb.com Deutsche Sank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051307 SDNY_GM_00197491 EFTA01362010
EFTA01282475
EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HODIVOLIARTER BS ST TH£M1AS V.100802 Re: Nat N4GIM; NrIGEM MGM., N4Gini I . It is the practice of Deutsche Sank Securities Inc. (the "Firm") not to accept trading instructions Irom customers via notront media. To facilitate orders more efficiently and expeditiously. the Firm

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Deutsche Securities Saudi Arabia
OrganizationDeutsche Bank subsidiary in Saudi Arabia
Deutsche Securities Saudi Arabia LLC Company
OrganizationDeutsche Bank subsidiary in Saudi Arabia

Riyadh
LocationCapital and largest city of Saudi Arabia
Deutsche Bank AG - DIFC Branch
OrganizationBranch of Deutsche Bank in the Dubai International Financial Centre
the Qatar Financial Centre
OrganizationFinancial center and regulatory authority in Qatar

Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
the Dubai International Financial Centre
OrganizationFinancial center in Dubai
Bonds & Swaps
OrganizationOrganization referenced in documents
the Dubai Financial Services Authority
OrganizationOrganization referenced in documents

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

Tower
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Treasuries
OrganizationOrganization referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management