8
Total Mentions
8
Documents
8
Connected Entities
Person referenced in documents
EFTA00362785
th Subject: Re: DB Call Mon 9am EST... I Hi Tazia...I just want to confirm with you the following: -The call will consist of you, Paul Morris and Stelios Theodosiou -The dial in number is: and the Pin is: ....but what is: Thanks, Lesley On Sep 11, 2014, at 7:32 PM, Tazia Smith Classification: External Commun
EFTA00362802
, Kathy Ruemmler and Cass (Bob: (Kathy 3:30/4:00pm Depart NY TBD Arrive LSJ Mon. Sept 15, 2014 LSJ 9:00am Conf Call w/Tazia Smith, Paul Morris, Stelios Theodosiou DB Discussion - Hard Asset Put Structure Dial in: 1--,• Tues. Sept 16, 2014 LSJ Wed. Sept 17, 2014 LSJ Thurs. Sept 18, 2014 LSJ Reminder: Dave
EFTA00362883
> Subject: Reminder: 9am Conf. Call Tomorrow, Mon. Sept 15 w/DB Date: Sun, 14 Sep 2014 13:31:25 +0000 9:00am Coot Call wilicia Smith, Paul Morris, Stelios Theodosiou DB Discussion - Han! Asset Put Structure Dial in: pill EFTA00362883
EFTA00362713
... Date: Fri, 12 Sep 2014 14:13:43 +0000 Hi Tazia...I just want to confirm with you the following: -The call will consist of you, Paul Morris and Stelios Theodosiou -The dial in number is: and the Pin is: ....but what is: Thanks, Lesley OnSep11,2014,at7:32PM,TaziaSmith< Classification: External Communicatio
EFTA00631432
anizer: Tazia Smith/db/dbcom c > Location: 1-866-410-4581; 84684535 pin 1516 DTSTAMP: 2014-09-12 00:03:07 +0000 Attendee: Tazia Smith/db/dbcom >; Stelios Theodosiou/db/dbcom < Stepanian/db/dbcom < Class: PUBLIC Classification: Confidential : Vahe Paul Morris EFTA00631432
EFTA01454912
n: Confidential Trader's flexible all but monday, GMT do you/amanda want to confirm a time with Leslie and send us all a meeting request? Trader: Stelios Theodosiou Should probably include Bruce McDermott as well. (Embedded image moved to file: pic04578.gif) Tazia Smith Director I Key Client Partners - US DB
EFTA01454915
n: Confidential Trader's flexible all but monday, GMT do you/amanda want to confirm a time with Leslie and send us all a meeting request? Trader: Stelios Theodosiou Should probably include Bruce mcDermott as well. (Embedded image moved to file: pic25102.gif) Tazia Smith Director I Key Client Partners - uS DB
EFTA01454919
n: Confidential Trader's flexible all but monday, GMT do you/amanda want to confirm a time with Leslie and send us all a meeting request? Trader: Stelios Theodosiou should probably include Bruce McDermott as well. (Embedded image moved to file: pic12634.gif) Tazia Smith Director I Key Client Partners - US DB

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bruce McDermott
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management