5
Total Mentions
5
Documents
9
Connected Entities
Person referenced in documents
EFTA00870566
Mon, 17 Mar 2014 18:11:13 +0000 yes as much as possible for all ipos standing order thanks On Mon, Mar 17, 2014 at 11:58 AM, Tazia Smith < wrote: Jeffrey - Please confirm whether or not you have interest in Paylocity - Thanks, Tazia — Forwarded by Tazia Smith/db/dbcom on 03/17/2014 01:48 PM From: Tazia Srn
EFTA00630949
To: Tazia Smith Subject: Re: Alibaba [C] Yes On Tue, Sep 16, 2014 at 2:02 AM, Tazia Smith < > wrote: Classification: Confidential Good Morning Jeffrey - Please confirm or modify your indication of interest of 250k shares of Alibaba. As you know, scheduled pricing is Thursday for trading Friday. Thanks, Ta
EFTA00693652
: "Rich 15the, >, "MG" Subject: Alibaba [C] Date: Tue, 16 Sep 2014 06:02:47 +0000 Importance: Normal Classification: Confidential Good Morning Jeffrey - Please confirm or modify your indication of interest of 250k shares of Alibaba. As you know, scheduled pricing is Thursday for trading Friday. Thanks, Ta
EFTA00710981
'Jeffrey epsteinw Ce: 'Pith Kahn' t Subject: Alibaba [C] Classification: Confidential >; Paul Morris; Vahe Stepanian; Matt Glassman Good Morning Jeffrey - Please confirm or modify your indication of interest of 250k shares of Alibaba. As you know, scheduled pricing is Thursday for trading Friday. Thanks, Ta
EFTA01461406
From: Tazia Smith Sent: 3/17/2014 1:58:36 PM To: [email protected] CC: Paul Morris Subject: Fw: Paylocity IPO ; Vahe Stepanian Jeffrey - Please confirm whether or not you have interest in Paylocity - 212-454-2889. Thanks, Tazia --- Forwarded by From- To- [email protected]. Cc: Paul

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

Alibaba
OrganizationChinese multinational technology company
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)

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