7
Total Mentions
7
Documents
24
Connected Entities
Location referenced in documents
EFTA00854320
nch details: Group Lunch — New York 6/11/15 — 12:30pm EST St. Regis Hotel — The Roof Group Lunch — Boston 6/10/15 — 12:30pm EST Boston Harbor — North Atlantic Room Bookrunners: Morgan Stanley Deutsche Bank BAML Barclays SunTrust EFTA00854322 Co-managers: Piper Jaffray Raymond James Stifel William Bl
EFTA00854312
FTA00854312 Group Lunch — New York 6/11/15 — 12:30pm EST St. Regis Hotel — The Roof Group Lunch — Boston 6/10/15 — 12:30pm EST Boston Harbor — North Atlantic Room Bookrunners: Morgan Stanley Deutsche Bank BAML Barclays SunTrust Co-managers: Piper Jaffray Raymond James Stifel William Blair The issuer
EFTA00854317
nch details: Group Lunch — New York 6/11/15 — 12:30pm EST St. Regis Hotel — The Roof Group Lunch — Boston 6/10/15 — 12:30pm EST Boston Harbor — North Atlantic Room Bookrunners: Morgan Stanley Deutsche Bank BAML Barclays SunTrust Co-managers: Piper Jaffray EFTA00854318 Raymond James Stifel William Bl
EFTA00707263
Minneapolis 6/25: KC / Houston /Pricing Lunch details: Group Lunch — New York TBD Group Lunch — Boston 6/18/15 - 12:30pm Boston Harbor Hotel — North Atlantic Room Bookrunners: JPMorgan Deutsche Bank UBS Co-managers: Needham Oppenheimer The issuer has filed a registration statement (including a prospectu
EFTA01368573
Group Lunch — Boston 6/10/15 - 12:30pm EST Boston Harbor — North Atlantic Room Bookrunners: Morgan Stanley Deutsche Bank BAML Barclays SunTrust Co-managers: Piper Jaffray Raymond James Stifel William Blair The issuer
EFTA01381449
Minneapolis 6/25: KC / Houston /Pricing Lunch details: Group Lunch — New York TBD Group Lunch — Boston 6/18/15 - 12:30pm Boston Harbor Hotel — North Atlantic Room Bookrunners: JPMorgan Deutsche Bank UBS Co-managers: Needham Oppenheimer The issuer has filed a registration statement (including a prospectu
EFTA01383209
Minneapolis 6/25: KC / Houston /Pricing Lunch details: Group Lunch — New York TBD Group Lunch — Boston 6/18/15 - 12:30pm Boston Harbor Hotel — North Atlantic Room CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082886 CONFIDENTIAL SDNY_GM_00229070 EFTA01383209

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

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

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

Ariane de Rothschild
PersonFrench baroness
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
Piper Jaffray
OrganizationOrganization referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

William Barr
Person77th & 85th United States Attorney General (born 1950)

Morgan Stanley
OrganizationCapital of the Falkland Islands

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Mid Atlantic
LocationLocation referenced in documents
Mid-Atlantic
LocationLocation referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States

Frankfurt
LocationCity in Hesse, Germany

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Milan
LocationItalian commune and capital city of Lombardy