8
Total Mentions
8
Documents
19
Connected Entities
Person referenced in documents
EFTA00850136
(NYSE: PCON) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Date: Wed, 29 Jul 2015 15:02:53 +0000 Jeffrey — FYI on the below. Thank you, Vahe From: Benjamin Darsney Sent: Tuesday, July 21, 2015 7:06 AM Subject: *" NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** POSEIDON CONTAINERS (NYSE: PCON) *** APPROVED FOR E
EFTA00852986
(NYSE: LCRT) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Date: Mon, 29 Jun 2015 14:47:01 +0000 Jeffrey — FYI on the below. Thank you, Vahe From: Benjamin Darsney Sent: Monday, June 22, 2015 6:49 AM Subject: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** LOANCORE (NYSE: LCRT) *** APPROVED FOR EXTERNAL DIST
EFTA00627228
12:42:12 +0000 Classification: Strictly Confidential Good Morning Jeffrey — today you were allocated 2,000 GPACU @ $10.00. Thank you, Vahe From: Benjamin Darsney Sent: Wednesday, July 29, 2015 6:06 PM Subject: *** PRICING DETAILS *** SOLE BOOKRUN SPAC INITIAL PUBLIC OFFERING *** GLOBAL PARTNER ACQUISITION C
EFTA00697890
- you were allocated 800 MBLY. Pricing details are below. Thank you, Vahe -- Forwarded by Vahe Stepanian/db/dbcom on 08/01/2014 08:39 AM -- From: Benjamin Darsney To: Dale: 07/31/2014 06:39 PM Subject: "' PRICING DETAILS "' JOINT BOOKRUN INITIAL PUBLIC OFFERING "' MOBILEYE (NYSE: MBLY) "' APPROVED FOR EXTER
EFTA01368512
UBLIC OFFERING '•• POSEIDON CONTAINERS (NYSE: PEON) • • APPROVED FOR EXTERNAL DISTRIBUTION • '* Jeffrey— FYI on the below. Thank you, Vahe From: Benjamin Darsney Sent: Tuesday, July 21, 2015 7:06 AM Subject: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** POSEIDON CONTAINERS (NYSE: PCON) *** APPROVED FOR
EFTA01383654
: UNVR) *• • APPROVED FOR EXTERNAL DISTRIBUTION ••• Jeffrey - today you were allocated the following: 1,000 UNVR @ $22.00 Thank you, Vahe From: Benjamin Darsney Sent: Wednesday, June 17, 2015 7:47 PM Subject: *** PRICING DETAILS *** LEFT BOOKRUN INITIAL PUBLIC OFFERING *** UNIVAR (NYSE: UNVR)*** APPROVED F
EFTA01385896
INITIAL PUBLIC OFFERING •• • LOANCORE (NYSE: LCRT) "' APPROVED FOR EXTERNAL DISTRIBUTION • • * Jeffrey— FYI on the below. Thank you, Vahe From: Benjamin Darsney Sent: Monday, June 22, 2015 6:49 AM Subject: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** LOANCORE (NYSE: LCRT) *** APPROVED FOR EXTERNAL DIST
EFTA01386305
ROVED FOR EXTERNAL DISTRIBUTION • •' ICI Classification: Confidential Jeffrey — today you were allocated 300 TRU @ $22.50. Thank you, Vahe From: Benjamin Darsney Sent: Wednesday, June 24, 2015 7:11 PM Subject: *** PRICING DETAILS *** JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPRO
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

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

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

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Ariane de Rothschild
PersonFrench baroness
Arianc Dw
LocationLocation referenced in documents
Jefferies
OrganizationAmerican investment bank and financial services company
Mid-Atlantic
LocationLocation referenced in documents
Mid Atlantic / NY
LocationLocation referenced in documents
Poseidon Containers Holdings Corp.
OrganizationOrganization referenced in documents

Credit Suisse
OrganizationSwiss multinational banking institution

West Coast
LocationDirectional region of the United States

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
LoanCore Realty Trust
OrganizationOrganization referenced in documents