33
Total Mentions
33
Documents
36
Connected Entities
Person referenced in documents
EFTA01345148
y 28, 2016 12:12 PM To: Andrew King Subject: FW: Epstein - June 2016 Reports [I] Classification: For internal use only Per your request... From: Gbenga Omosuyi Sent: Thursday, July 28, 2016 11:52 AM To: Vahe Stepanian Subject: Epstein - June 2016 Reports [I] Classification: For internal use only CONFIDE
EFTA01351882
y 28, 2016 12:12 PM To: Andrew King Subject: FW: Epstein - June 2016 Reports [I] Classification: For internal use only Per your request... From: Gbenga Omosuyi Sent: Thursday, July 28, 2016 11:52 AM To: Vahe Stepanian EFTA01351882 Subject: Epstein - June 2016 Reports [I] Classification: For internal us
EFTA00693410
, 2016 at 8:55:44 AM EDT To: Richard Kahn Cc: Stewart Oldfield Subject: RE: Haze N4G024943 [CI Classification: Confidential Jeanne Brennan < >, Gbenga Omosuyi Its dated as of yesterday (7/27). We did not see it until this AM. From: Richard Kahn rmailto: Sent: Thursday, July 28, 2016 8:54 AM To: Vahe Ste
EFTA01364957
proceed. Thank you, Vahe From: Bella Klein [mailto Sent: Friday, January 13, 2017 10:52 AM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn; Gbenga Omosuyi Subject: Haze Trust wire Va ha. Please process the attached wire. Please call Darren at to confirm Thank you. Bella CONFIDENTIAL - PURSUANT TO
EFTA01365109
From: Bella Klein Sent: 1/13/2017 10:52:24 AM To: Vahe Stepanian CC: Darren Indyke ; Richard Kahn ; Gbenga Omosuyi Subject: Haze Trust wire Attachments: Haze Trust_DELFondation Alberto et Annette Giacometti_011317.pdf; Untitled attachment 01551.txt vaha, Plea
EFTA01369150
From: Darlene Zong Sent: 10/18/2016 3:52:58 PM To: 'Richard Kahn' ; Gbenga Omosuyi ; CC: Daniel Sabba Vahe Stepanian Stewart Oldfield Subject: RE: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** ICJ Ok got it no problem! --Orig
EFTA01369684
arlos Alvarez Eric Hackel Ravi Raghunathan Brandon Sun [IM IE Michael Tomaino Brian-W Choi CC: Bruce McDermott Tazia Smith Tracy-Ann Hopkin Gbenga Omosuyi Joshua Shoshan Zack Tax Nina Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica Marcano Matt Glassman Christophe
EFTA01369734
ou have questions. Happy Thanksgiving to all! Best, Vahe From: Vahe Stepanian Sent: Wednesday, November 23, 2016 10:37 AM To: 'bellaklein' Cc: Gbenga Omosuyi; Darren Indyke; Richard Kahn; Stewart Oldfield Subject: RE: Haze trust 2 wires [C] Classification: Confidential Received. As discussed with Rich —
EFTA01371332
From: Gbenga Omosuyi [[email protected] Sent: 12/18/2017 11:58:48 AM To: Sylvia Escobar [email protected]]; Anna-Sofiya Lupolover [anna-sofiya.lupolover@db.
EFTA01365019
from my end. Thanks, Vahe From: Bella Klein [mailto Sent: Friday, January 13, 2017 10:52 AM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn; Gbenga Omosuyi Subject: Haze Trust wire Va ha. Please process the attached wire. Please call Darren at to confirm Thank you. Bella Tel: CONFIDENTIAL - PURSU
EFTA01373138
No response to this? From: Daniel Sabba Sent: Friday, May 20, 2016 11:06 AM To: Jeffrey E.; Richard Kahn; Darren Indyke ( ) Cc: Vahe Stepanian; Gbenga Omosuyi; Paul Morris; Stewart Oldfield Subject: indication on WTI risk reversals Please note these are indications — these levels are not tradable. We need
EFTA01373154
t payment will be middle of next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Gbenga Omosuyi > on Jul 21, 2016, at 11:46 AM, vahe Stepanian < > wrote: > • classification: confidential > • understood Rich. I'm out of office tomorrow, but
EFTA01374225
this? Thanks Original Message From: Darlene Zong Sent: Monday, October 24, 2016 4:31 PM To: Richard Kahn Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi; Daniel Sabba Subject: RE: Haze N46024943 [C] Classification: Confidential NOt here yet. Will confirm asap. Best, Darlene Original Message F
EFTA01374276
From: Sylvia Escoba Sent: 12/18/2017 11:57:34 AM To: Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia Rodriguez CC: Stewart Oldfield Olivier Poncet Subject: RE: PRIIPs Client Notification ill Hi Gbenga, Could yo
EFTA01374310
let us know if you have questions. Thank you, Vahe From: bellaklein [mailto Sent: Wednesday, November 23, 2016 10:32 AM To: Vahe Stepanian Cc: Gbenga Omosuyi; Darren Indyke; Richard Kahn Subject: Haze trust 2 wires Vale , Please prur.uss the attached (2) wires. Please process as priority and email fed r
EFTA01376589
ard Kahn [mai 1 to Sent: Monday, October 24, 2016 4:22 PM To: Darlene zong Cc: Stewart Oldfield: Jeanne Brennan Subject: Haze ]; Jeanne Brennan Gbenga Omosuyi we are expecting a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue
EFTA01377000
Vahe Stepanian --Original Message--- From: Richard Kahn Sent: Thursday, Oct er , astern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Gbenga Omosuyi Subject: Re: wire - jeeper [C] any wires received into Jeepers N4G024935 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Y
EFTA01382564
trust 2 wires IC) Classification: Confidential Nice one From: Vahe Stepanian Sent: Wednesday, November 23, 2016 11:45 AM To: Darren Indyke Cc: Gbenga Omosuyi; Richard Kahn; Stewart Oldfield; bellaklein Subject: RE: Haze trust 2 wires [C] Classification: Confidential Darren - per our conversation, the fe
EFTA01385182
From: Gbenga Omosuyi Sent: 9/7/201611:043 AM To: bellaklein CC: Darren Indyke felkieggeeekerni; Richard Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subjec
EFTA01385570
received into Jeepers brokerage. From: Richard Kahn [mailto Sent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper ; Gbenga Omosuyi can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc Richard Kahn r HBRIC Associates Inc. This communication may contain

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Gbenga
LocationLocation referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Darlene Zong
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Noon ET
OrganizationOrganization referenced in documents
FirstBank
OrganizationFinancial institution referenced in documents
First Bank
OrganizationFinancial institution referenced in documents