412
Total Mentions
412
Documents
170
Connected Entities
Deutsche Bank division in the Americas
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stment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01358421
world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject:
EFTA01358428
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01358425
estment ideas and solutions and related matters discussed heroin are provided for discussion purposes only, and strictly on a non-advisor; basis The KCP Americas desk does not provide investment advice. The Information set font herein is confidential and personal to you and is being presented for your informa
EFTA01358448
stment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01358453
vestment ideas and solutions end related matters discussed herein are provided for dscussion purposes only. and strictly one non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal fo you and a being presented for your informa
EFTA01358456
stment ideas and solutions ond related motters discussed herein ore provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you ond is being presented for your inform
EFTA01358460
estment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on a non-advisory boos. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01358496
estment ideas and solutions and related marten discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein as confidential and personal to you and is being presented for your inform
EFTA01358562
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01358561
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01359981
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential arid personal to you and is being presented for your infor
EFTA01360048
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01356550
estment ideas and solubons and related matters oiscussed herein are provided for discussion purposes only, and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01356941
Material herein regarding KCP products. investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice. KCP does not provide investment management or investment advisory services, and pr
EFTA01356940
estment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly ono non- advisory basis, The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01356942
Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide investment management or investment advisory services, and pr
EFTA01357129
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01357134
stment ideas and solutions and related minters discussed herein ore provided for discussion purposes only, and strictly on o non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
EFTA01297869
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Martin Zeman
PersonIndividual referenced in Epstein documents
Liam Osullivan
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Davide Sferrazza
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
DB Securities Inc
OrganizationOrganization referenced in documents

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Business Control Manager
OrganizationOrganization referenced in documents
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Joshua Shoshan
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Deutsche Bark Wealth Management
OrganizationOrganization referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States