3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00360691
message: From: Google Calendar Subject: Reminder: Jeffre Intro Call 2014 2pm - 2:30pm ( Date: October 14. 2014 at 1:50:03 PM EDT Cc: Reply-To: Jeffrey Intro Call Classification: Confidential When Tue Oct 14, 2014 2pm - 2:30pm Eastern Time Calendar Who Your attendance is optional. Going? Yes - Maybe
EFTA01462272
ia Smith/db/dbcom Sabba/db/dbcom I ; Tazia Smith/db/dbcom Daniel ; [email protected]; Paul Morris CC: • Vahe Stepanian/db/dbcom Subject: Jeffrey Intro Call w Daniel Sabba: # pin: 1516 Start: 10/14/2014 2:00:00 PM End: 10/14/2014 2:30:00 PM Show Time As: Busy Recurrence: (none) classificatio
EFTA01479778
Subject: Jeffrey Intro Call w Daniel Sabba: 1 ;84684535# pin: 1516 From: Tazia Smith < Date: Wed, 08 Oct 2014 11:03:26 -0400 To: Daniel Sabba 11111§§§§§§§§§§§§§§k, jee

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

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