2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00169758
p. Vahe —•— Forwarded by Vahe Stepanianrobidbcom on 10/2112013 08:35 AM -- From: Fran M Wickman/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas. Jay Lipmanklb/dbcomODBAMERICAS, Cc: Zbynek Kozelsky/db/dbcom@DBArnericas. MO CIP Date: 70/18/2013 02:52 PM Subject: POA Issues III Classification: For inter
EFTA01355796
or your help. Vahe — Forwarded by Vahe Stepanian/db/dbcom on 10/21/2013 08:35 AM — From: Fran M Wickman To: Vahe Stepanian/db/dbcom@DBAmericas, Jay Lipmanklb Cc: Zbynek Kozelsky/db/dbcom s, MO CIP Date: 10/1812013 02:52 PM Subject: POA Issues Ill Classification: For internal use only - DB POA is fo

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

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
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Zbynek Kozelsky
PersonPerson referenced in documents
Fran Wickman
PersonPerson referenced in documents
Ziggy Kozelsky
PersonPerson referenced in documents