8
Total Mentions
8
Documents
20
Connected Entities
Person referenced in documents
EFTA00870603
on 03/18/2014 09:04 AM --- From: Tazia Smithldbldbcom To: "'tem epstein" <[email protected]>, Cc: "VinitSahni e "Paul Morri . WW1 Kahn" . "Jean Anne Wiebracht °Banter Date: 03/13/2014 10:51 AM Subject: Trade Report 3113/14 - Ruble binary IC] Classification: Confidential Jeffrey - That's done at 25.7% (
EFTA00703457
From: Tazia Smith < a> To: "Jeffrey epstein" <[email protected]> Cc: "Vinit Sahni" "Paul Morris" , "Rich Kahn" • >, "Jean Anne Wiebracht (jeanie Subject: Trade Report 3/13/14 - Ruble binary [C] Date: Thu, 13 Mar 2014 14:51:48 +0000 Importance: Normal Classification: Confidential J
EFTA01373339
ies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indy
EFTA01387936
s to NetX. Sec attached account resolutions: • Jeffrey Epstein Darren ludykeffruste - Trust Authorization and Trust Agreement • Harry Beller & Jean Anne Wiebracht — POAs • Paul Barrett - Limited Trading Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed a
EFTA01388390
- Haze.pdf Classification: For internal use only Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement Harry Beller & Jean Anne Wiebracht — POAs Paul Barrett — Limited Trading Authorization From: Bradley Gillin Sent: Wednesday, October 24, 2018 11:37 AM To: Liam Osullivan < Cc: Ste
EFTA01388800
ies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indy
EFTA01467620
[email protected]>, Cc: "richardkahnl2" < Paul Morris/db/dbcomQDBAMERICAS, Vahe Stepanian/db/dbcomQDBAmericas Date: 03/10/2014 10:20 AM >, "Jean Anne Wiebracht (Jeanie)" < Subject: Re: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C] EFTA01467620 Classification: Confidential Good Morning Jeffrey -
EFTA01467713
m: Tazia Smith a> Date: Thu, 13 Mar 2014 10:51:48 -0400 To: jeffrey epstein <[email protected]> Cc: Vinit Sahni Paul Morris Rich Kahn ">", Jean Anne Wiebracht (jeanie) <a> Classification: Confidential Jeffrey - That's done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. De

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

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

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
European Digital
OrganizationOrganization referenced in documents
Premium257,000
LocationLocation referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Bradley Gillin
PersonIndividual referenced in Epstein documents
Goregaon East
LocationCity in Karnataka, India
Liam Osullivan
PersonPerson referenced in documents
CPCall
OrganizationOrganization referenced in documents

Mumbai
LocationCapital city in Maharashtra, India

Marc Rich
PersonAmerican commodities trader (1934–2013)
Vijay Sawant
PersonPerson referenced in documents