4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA00855529
From: "Jeffrey E." <[email protected]> To: Daniel Salta Subject: Re: send to rich please [C] Date: Tue, 02 Jun 2015 12:26:18 +0000 yes On Tue, Jun 2, 2015 at 8:07 AM, Daniel Sabba Classification: Confid
EFTA01359633
ooking forward to discussing, Daniel From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: 'jeevacation@g ma il .com'; Cc: Vahe Stepanian; Daniel Salta; Paul Morris Subject: RE: send to rich please [C] Classification: Confidential Good morning, Per your request, please find below the stocks with
EFTA01360181
al Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Tuesday, April 28, 2015 4:24 PM To: Jeffrey Epstein Cc: Daniel Salta; Ariane Dwyer; Richard Kahn; Paul Morris Subject: Twitter Q1 Earnings [C] Classification: Confidential Jeffrey — as you may have seen, Twitter (TW
EFTA01459147
RN FINANCIAL. LLC To: Jabwcpa Gmail (Ema:il 011.1.11.1.1.1 Richard Kahn12 (Email) ark Whyman (Email) \manda Kirby (Email) Paul Morris (Email) Daniel Salta (Email) Ariane Dwyer (Email) w Chentservices (Email) edeon Pined() (Email ahe Stepanian (Email) 21 Dee2015 Page 1 Of 3 Fx Rabe USD/EUR = 92221

Ariane Dwyer
PersonIndividual referenced in Epstein documents

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Marc Rich
PersonAmerican commodities trader (1934–2013)

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