
66
Total Mentions
66
Documents
45
Connected Entities
Organization referenced in documents
EFTA01344391
Original Message From: vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our m
EFTA01344408
Email (Embedded image moved to file: pic19046.gif) From: vahe Stepanian/db To: Paul morris/db Amanda Kirby/db/ Cc: -• Kevin quinn/db Date: 09/13/2013 02:35 PM Subject: Epstein Account Summary [I] Classification: For internal use on
EFTA01344447
From: Amanda Kirby To: Paul morris Stepania Date: 09/25/2013 12:36 PM Subjec ACAT Update [I] t: Tazia Smith, vahe classification: For internal use only Haze, Jeepers and Souther
EFTA01344463
t 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Mobi Emai From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@OBAMERICAS, Cc: Paul morris/db/dbcomODBAMERICAS, Vahe Stepanian/db/dbcomeDBAmericas Date: 09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I] Classification: For interna
EFTA01344506
he Bank Securities Inc agement Tel. Mobile Email c in [email protected] (Embedded image moved to file: pic10049.gif) From: Tazia Smith/db/dbcom To: Paul morris, Caroline Kitidis/db/dbcom@DBAMERICAS, Cc: vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/21/2013 05:51 PM subjec
EFTA01344490
d image moved to file: pic05267.gif) From: Caroline Kitidis/db/dbcom TO: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAmERIcAs, Paul morris/db/dbcom408AmERICAS, Vahe stepanian/db/dbcomOosAmEaicAs, Monica Gilkinson/db/dbcom@DBAmericas Date: 10/21/2013 06:00 PM Subject: Re: 3E meeting
EFTA01344539
Original Message From: Paul morris Sent: Friday, October 25, To: Barrett, Paul $ Subject: Re: Lunch today Classification: Public Paul, Tuesday is good Paul Morris Managing Direc
EFTA01344523
f Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Tel. Fax. Mobile Email original Message From: Paul morris Sent: 10/21/2013 06:03 PM EDT To: Caroline Kitidis subject: Re: 3E meeting Agenda 10/22 [I] Classification: For internal use only let's connect
EFTA01344524
Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Mobil Email (Embedded image moved to file: pic05541.gif) From: Tazia Smith/db/dbcom To: Paul morris, Caroline Ritidis/db/dbcomODRAMERICAS, cc: vahe stepanian/db/dbcom@ORAmericas, Amanda Kirby/db/dbcom@DBAMERICAs Date: 10/21/2013 05:51 PM Subjec
EFTA01344511
Americas Deutsche Bank Securities Inc gement Tel. Mobile Email (Embedded image moved to file: pic29695.gif) From: Tazia Smith/db/dbcom To: Paul morris, Caroline Kitidis/db Cc: vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db Date: 10/21/2013 05:51 PM subject: JE Meeting Agenda 10/22 [I] Cl
EFTA01344530
ce: 212-454-0701 Cell: 917-971-2507 From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@OBAMERICAS, cc: Amanda Kirby/db/dbcom@DRAmERIcAs, Paul morris/db/dbcomODRANERIcAs, vahe Stepanian/db/dbcomODEAMERICAS, Monica 0ilkinson/db/dbcom@DBAmericas Date: 10/21/2013 06:00 PM Subject: Re: JE Meeting
EFTA01344580
c 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladle whitaker (Embedded image moved to file: pic26005.gif) From: Paul morris/db/dbcom To: Diego Galan/db/dbcom@DBAmERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/03/2013 02:53 PM Subject: Re: Success Story for t
EFTA01344672
To: Paul Morris CC: Amanda Kirby Subject: Re: Jeffrey Epstein Wants to meet this week! Great sent from my iPhone On Jan 6, 2014, at 6:46 PM, Paul morris wrote: > Classification: Public > • Hi, I would love to meet this week, I'll come back to u tomorrow to confirm. Thx original mess > • From
EFTA01344667
is would be an overlay) Please see the attached. Look forward to discussing with you! Tazia [attachment "southern Financial 1.2.14.xls" deleted by Paul morris/db/dbcom] [attachment "Southern Financial uSDJPY.pdf" deleted by Paul Morris/db/dbcom] [attachment "Haze 1.2.14.xls" deleted by Paul morris/db/dbco
EFTA01344802
f I can make a few changes and come back to you in the am, thx original Messaii > • From: Lesley Groff > sent: 01/13/2015 06:05 PM EST > To: Paul morris > Subject: Jeffrey Epstein > • Hello Paul. Jeffrey is asking if you and the person you work for could come see him this Thursday Jan. 15th at 11:
EFTA01344825
7:13:17 PM To: Paul Morris Subject: Re: He is not. should be around early or mid November. sent from my iPhone > on Oct 20, 2015, at 7:06 PM, Paul morris wrote: > • Hi is Jeffrey in town? Thanks > This communication may contain confidential and/or privileged information. If you are not the intended
EFTA01345002
anks! Tazia Forwarded by Tazia Smith/db/dbcom on 12/13/2013 05:32 PM From: Caroline Kitidis/db/dbcom To: Tazia smith/db/dbcom@DBAMERIcAs, cc: Paul morris/db/dbcomBOBAMERICAS Date: 12/13/2013 11:43 AM Subject: Re: [C] Classification: confidential speak to josh about this Tazia and see what we can
EFTA01345624
ic27232.gif) Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul morris/db/dbcom@DBAmericas, vahe Stepanian/db/dbcom@DBAmericas Date: 05/09/2014 11:46 AM Subject: Re: JEE EUROS [I] Classification: For internal use on
EFTA01345605
nc. Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: vahe stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul morris/db/dbcom@DBAmERIcAs Date: 05/08/2014 12:17 PM Subject: Fw: JEE EUROS [I] Classification: For internal use only Can you please help with this as
EFTA01343959
tsche Bank Trust company Americas (Embedded image moved to file: pic01728.gif) Forwarded by Amanda Kirby/db/dbcom on 09/23/2013 04:34 PM From: Paul morris/db/dbcom To: Date: 09/23/2013 04:20 PM Subject: Re: update [I] classification: For internal use only thx can you provide the same today? Paul

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
Caroline Kitidis
PersonPerson referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Monica
PersonFirst name reference to multiple individuals in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

United States
LocationCountry located primarily in North America
Aracely Sanchez
PersonPerson referenced in documents
Margaux Mcgrath
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services

Chloe
PersonFirst name reference to multiple individuals in Epstein-related documents
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents