5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA01284127
ded in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booldng Center. New York Relationship Manager. Stewart Okifield • New PWM Relationship 2 Existing PWM Relationship Relationship to PWM: If orating, please indicate since when the relationship exits, provide r
EFTA01359633
To: [email protected]; Cc: Paul Morris; Stewart Okifield; Vahe Stepanian; Ariane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential Jeffrey, I called you back yesterday
EFTA01359795
anagement Poscift, IvA410-0.K. From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani• Litchford Cc: ; Kathryn J Stanfield; Stewart Okifield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Komal, This account has fraudulent transact
EFTA01380929
1W lboth), A0P, NFP 99% Kind regards, Nadean From: Nadean Novogratz Sent: Monday, July 30, 2018 12:46 PM To: 'Paul Barrett' Cc: Martin Zeman; Stewart Okifield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Thank you, Paul. Off of the inexpensive upside discussion last week. We h
EFTA01457635
From: Daniel Sabba Sent: Wednesday, June 10, 2015 9:48 AM To: '[email protected]'; Cc: Paul Morris; Stewart Okifield; Vahe Stepanian; Anne Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential Jeffrey, I called you back yesterday an

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

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

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

Ariane de Rothschild
PersonFrench baroness
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Apple
OrganizationAmerican multinational technology company

Bank of New York Mellon
OrganizationFinancial services company

Marc Rich
PersonAmerican commodities trader (1934–2013)

BNP Paribas
OrganizationFrench bank and financial services company