5
Total Mentions
5
Documents
4
Connected Entities
Person referenced in documents
EFTA00693677
bcom To. Jeffrey epstein' <[email protected]>. Cc: "MG' > Date: 09/19/2014 10:10 AM Sub;ect. Alibaba Update $80-83, buy imbalance (Cl >. "Paul Morrie <->. "Rich Kahn' < .>. "Vahe Stepanian" Classification: Confidential Jeffrey - Alibaba not open yet, looking $80-83 last (vs. $68 price), but sti
EFTA01368513
A Tel Email Panitn 1/4. peefairpt, Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepaniark To: Margined Mcgrath Cc: Paul Morrie Date: 05x09/201410:43 AM Subject: Fw: JEE WT to GO pj Amanda Khb Classification: For internal use only Hi Margaux - please find attached wire to
EFTA01383803
From: bellaklein Sent: 1/25/2016 3:10:26 PM To: Paul Morrie CC: Darren indyke Richard KahnI Subject: NeS wire Attachments: DB_NES_WT_Tes_01-25.16.pdf; Untitled attachment 09619.txt Please process the att
EFTA01459503
GMIS KPI Report (aent-Level)- 1.CRN: Paul Morrie December 2OIS financial December 2015 YTO 2015 nO 2014 Growth TOT YID 2015 YID 2014 Chafe* Decent. 2015 Oecerrber 2024 Darter 2014 G
EFTA01453712
From: Valuations System Sent: 4/9/2014 11:06:08 PM To: Amanda Kirby I-I; Gedeon Pinedo Joseph Cothron Paul Morrie; Tazia Smith [ ); Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, 11.0 as at 9 Apr 2014 - Request 182298 Attachments: 182298
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence