3
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3
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Connected Entities
Organization referenced in documents
EFTA00693682
on a buy imbalance on the NYSE. Will keep you posted. Let us know if this is something you want to sell, hold or add. Best Regards, Tazia From: Tazia Smithiclbidbcom To: 'Jeffrey Epstein <jeevacationagmail.com>, Cc: "Paul Morris" Naha Steparthan" 'MG" .< >. Rich Kahn" Date: 09119/2014 08:45 AM Subject: All
EFTA01455588
on a buy imbalance on the NYSE. Will keep you posted. Let us know if this is something you want to sell, hold or add. Best Regards, Tazia Frern• Tazia Smithiclbidbcom To "Jeffrey abstain" <Icevacaticrigbarnail.com> Cc Paul Moms" • Nahe SteParliarr c >, "Rich Kahn" Date 09/192014 08:45 AM Subs,: I Allot (CI
EFTA01455612
l on a buy imbalance on the NYSE. Will keep you posted. Let us know if this is something you want to sell, hold or add. Best Regards, Tazia From Tazia Smithiclbidbcom To. -Jeffrey epstein" 'cjeevacationeggrnall corn>. Cc: "Paul Monis" <paul mornsadb corn>, "Vahe Stepanian" <vahe.stepanianeedb.com>. "MG" <matt,g

Alibaba
OrganizationChinese multinational technology company

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management