5
Total Mentions
5
Documents
11
Connected Entities
Person referenced in documents
EFTA00165833
some point today. Thanks in advance for your help. Vahe — Forwarded by Vane Stepanian/dbrdbcom on 10/21/2013 08:35 AM -- From: Fran M Wickm To: Vahe Stepani Jay Lipma Cc: Zbynek Kotels MO CIP Date: 10118/2013 02:5 Subject: POA Issues III Classification: For internal use only N4G-024943 & N4G-024
EFTA01345097
Park Avenue - 26th Floor w Y•r NY I 4 From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcomOOBAMERICAS, Cc: Paul Morris/db/dbcom@OBAMERICAS, Vahe Stepani an/db/dbcom@DBAmeri cas Date: 09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I] classification: For internal use only Thanks Tazia. Just
EFTA01345562
To: IMargaux mcgrath/db/dbcomODBAMERICAS, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, Chris Chao/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepani an/db/dbcom@DBAmeri cas, Daphne ICales/db/dbcom@DBAmericas I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032023 CONFIDENTIAL
EFTA01375051
now if you have questions. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Friday, August 25, 2017 11:18 AM To: Richard Kahn Cc: Vahe Stepani Subject: RE: trading meeting Vahe - Can you help Rich with those dots? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070122 CONFIDEN
EFTA01375373
On Aug 4, 2017, at 9:10 AM, Vahe Stepani an c wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the acc
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)

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Liam Osullivan
PersonPerson referenced in documents