12
Total Mentions
12
Documents
15
Connected Entities
Organization referenced in documents
EFTA00708391
Vahe Stepanlan Sent: Thursday, August 06, 2015 2:51 PM To: 'Darren Indyke' Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Mane Dwyer Subject: RE: Citi Preferred [C] Thanks Darren. We'll be back if/when filled. EFTA00708391 Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Original Mess
EFTA01367704
From: Sent: To: Subject: Paul Morris 8/6/2035 12:25:51 PM Stewart Oldfield FW: Citi Preferred [Cj Original Message From: Vahe Stepanian Sent: Thursday, August 06, 2015 12:12 PM Eastern Standard Time To: Richard Kahn; Paul Morris Cc: Dan
EFTA01367705
Original Message From: Richard Kahn [maiIto Sent: Thursday, August 06, 2015 11:54 AM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Citi Preferred Paul just left you a message for your via Amanda Can you please obtain a quote for Jeffrey on the following preferred: Citibank (i believe it was
EFTA01474180
Subject: FW: Citi Preferred From: Paul Morris ‹ > Date: Thu, 06 Aug 2015 12:06:06 -0400 To: Vahe Stepanian Cc: Daniel Sabba Vahe you can take care of this Thx Original M
EFTA01474181
Subject: RE: Citi Preferred [C] From: Vahe Stepanian ‹ > Date: Thu, 06 Aug 2015 12:12:51 -0400 To: Richard Kahn Paul Morris Cc: Daniel Sabba Ariane Dwyer Amanda Kirby Cl
EFTA01474183
:16 -0400 To: Vahe Stepanian Cc: Paul V Morris Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi Preferred ()please email or call Darren if you need to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10
EFTA01474191
Subject: RE: Citi Preferred [C] From: Vahe Stepanian Date: Thu, 06 Aug 2015 14:51:09 -0400 To: Darren Indyke Cc: Daniel Sabba Richard Kahn Paul Morris < Ariane Dwyer Tha
EFTA01474187
Subject: RE: Citi Preferred [C] From: Daniel Sabba <~•~> Date: Thu, 06 Aug 2015 14:03:01 -0400 To: Richard Kahn Vahe Stepanian Cc: Paul Morris Ariane Dwyer Amanda Kirby
he Stepanian Sent: Thursday, August 06, 2015 2:51 PM To: 'Darren Indyke' Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane Dwyer Subject: RE: Citi Preferred [C] Thanks Darren. We'll be back if/when filled. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil EFTA01474196
EFTA01474196_email_002
Email: Original Message From: Daniel Sabba Sent: Thursday, August 06, 2015 02:33 PM Eastern Standard Time To: Vahe Stepanian Subject: FW: Citi Preferred [C] Original Message From: Darren Indyke [ Sent: Thursday, August 06, 2015 02:17 PM Eastern Standard Time To: Daniel Sabba Subject: Re: Citi P
EFTA01474196_email_003
Vahe Stepanian Sent: Thursday, August 06, 2015 12:13 PM To: 'Richard Kahn'; Paul Morris Cc: Daniel Sabba; Ariane Dwyer; Amanda Kirby Subject: RE: Citi Preferred [C] Classification: Confidential Rich - I checked in with our traders. We believe that you're referring to the pref that I've detailed in the Bloo
EFTA01474196_email_004
Original Message From: Richard Kahn [mailto: Sent: Thursday, August 06, 2015 11:54 AM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Citi Preferred Paul just left you a message for your via Amanda Can you please obtain a quote for Jeffrey on the following preferred: Citibank (i believe it was

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

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

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Ariane de Rothschild
PersonFrench baroness

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bloomberg Finance LP
OrganizationBloomberg Finance LP, financial data and media company
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
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Mobil
OrganizationFormer American oil company