4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00635807
7:28:42 +0000 Classification: Confidential Jeffrey, Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY @ $101.55 Best, Mi From: Jeffrey E. [maifto:[email protected]] Sent: Monday, April 13, 2015 1:10 PM To: Mane Dw
EFTA01400950
EFTA01400950 Classification: Confidential Jeffrey, Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY @ $101.55 Best, Ari From: jeffrey E. [mailto:[email protected]] Sent: Monday, April 13, 2015 1:10 PM To: Ariane
EFTA01457180
t 4/13/15 [C] Classification: Confidential Jeffrey, Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY t $101.55 Best, Ari From: jeffrey E. [mailto:[email protected]] Sent: Monday, April 13, 2015 1:10 PM To: Arian
EFTA02344544
t 4/13/15 [C] Classification: Confidential Jeffrey, Per your request, today you executed the =ollowing: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY @ $101.55</=pan> Best, Ari <=p> <=p> jeffrey E. [mailto:[email protected]] Sent: Monday, April 13, 2015 1:10

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
AZSEY
OrganizationOrganization referenced in documents
BASFY
OrganizationOrganization referenced in documents

Ariane de Rothschild
PersonFrench baroness

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
Allianz
OrganizationInsurance and financial services company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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