73
Total Mentions
73
Documents
45
Connected Entities
Person referenced in documents
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Kevin Quinn appears to be a Deutsche Bank employee who worked on the bank's handling of Jeffrey Epstein-linked accounts (Southern Financial, Southern Trust and Haze Trust) from September 2013 to March 2015. The files show him sending and receiving internal operational emails about onboarding, account transfers and margin calls. They show no personal contact with Epstein.
Quinn appears in 73 documents: 70 emails and 3 investment records. He is in the From/To/Cc header of 42 of them. He is copied on the September 2013 "Epstein Account Summary" chain with Vahe Stepanian, Paul Morris, Amanda Kirby and Tazia Smith, and he sends a few emails himself. These include one titled "ACATs" (account transfers) on 9/16/2013 and a February 2015 exchange with Paul Morris about a margin call to Southern Financial, LLC. He is also copied on a long run of automated margin-call notices from February to March 2015. In many documents he is a copied recipient rather than the main author, so the files support only a limited view of what he personally decided.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA01343943
From: Kevin Quinn Sent: 9/16/2013 6:43:04 PM To: Amanda Kirby I CC: Vahe StepanianI Subject: ACATs IC) Attachments: ACATs.zip; pic15072.gif Classification: Co
EFTA01343953
From: Amanda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9-16-13.xls; Souther
EFTA01343954
From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Classification: For internal use only can you send me the TIN's please?
EFTA01344393
From: Tazia Smith II Sent: 9/14/2013 3:44:15 PM To: Vahe Stepanian I I; Paul Morris I ;ArnandaKirby CC: Kevin Quinn Subject: Re: Epstein Account Summary III Attachments: pic00481.gif; pic04144.gif Classification: For internal use only Below sounds good. Thank
EFTA01344399
Mobile: E-mail; Original Message From: Paul Morris Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; vahe stepanian cc: Tazia smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] classification: For internal use only someone should discuss that with harry monday morning original
EFTA01344391
Original Message From: vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein ac
EFTA01344395
with harry monday morning Original Message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe Stepanian cc: Tazia smith; Kevin Quinn subject: Re: Epstein Account summary [I] Classification: For internal use only Great. Any discussion about transferring the problematic positions
EFTA01344387
From: Paul Morris Sent: 9/14/2013 9:45:32 AM ; Amanda Kirby CC: Tazia Smith ; Kevin Quinn To: Vahe Stepanian I Subject: Re: Epstein Account Summary II) Attachments: pic20037.gif; pic12859.gif Classification: For internal use only Th
EFTA01344394
with harry monday morning Original Message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Great. Any discussion about transferring the problematic positions
EFTA01344402
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbcomMOBAMERICAS Date: 09/14/2013 11:10 AM Subject: Re: Epstein Account Summary [I] Classification: For internal use only Happy to be on a c
EFTA01344403
Original Message From: Vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein ac
EFTA01344462
rnal use only Give them an update early next week. Original Message From: Amanda Kirby Sent: 09/27/2013 10:22 AM EDT To: vahe Stepanian Cc: Kevin Quinn; Paul Morris; Tazia Smith Subject: Re: ISDAs for epstein [I] Classification: For internal use only Great job team! ! I'll send an to Jeanne/Harr
EFTA01350677
Classification: For internal use only can you send me the TIN's please? From: Amanda Kirby/db/dbcom To: Seldon Clarke/db/dbcom@DBAMERICAS, Cc: Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/18/2013 04:21 PM Subject: Fw: Securities [I] Classification: For internal use only For Haze check the spreadsheet
EFTA01350679
ew accounts for live trades and other items. He will help make sure the ACATs are ready. From: Seldon Clarke/db/dbcom To: Amanda Kirby/db/ Cc: Kevin Quinn/db/ Date: 09/18/2013 05:12 PM Subject: Re: Fw: Securities [I] Classification: For internal use only can you send me the TIN's please? From: A
EFTA01350682
e, 27th Fl New 0154-0004 Tel. Fax Email (Embedded image moved to file: pic31933.gif) From: Seldon Clarke/db/dbcom To: Amanda Kirby/db Cc: Kevin Quinn/db/I Date: 09/18/2013 05:12 PM Subject: Re: Fw: Securities [I] Classification: For internal use only can you send me the TIN's please? EFTA013
EFTA01350709
10:22 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/- dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Amanda- Per our conversat
EFTA01351203
nto an isolated account? Original Message From: Paul Morris Sent: 09/14/2013 09:45 AM EDT To: Vahe Stepanian; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Thanks, spoke with JE this morning, will keep the positions that ar
EFTA01351209
Subject: Re: Epstein Account Summar [I] From: Paul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning, see if h
EFTA01351207
: Fax: Mobile: E-mail: Original Message From: Paul Morris Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; Vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Someone should discuss that with harry monday morning Original
EFTA01343956
From: Amanda Kirby Sent: 9/18/2013 5:16:12 PM To: Seldon Clarke CC: Kevin Quinn Subject: Re: Fw: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal use only Naze:

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Jay Lipman
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Caroline Kitidis
PersonPerson referenced in documents
Jeepers Inc.
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ariane de Rothschild
PersonFrench baroness

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Seldon Clarke
PersonPerson referenced in documents