4
Total Mentions
4
Documents
13
Connected Entities
Name reference in documents
EFTA01343973
Tel. Fax Email Petniowftr Peepyrni, From. Tazia Smith' Paul Morri Cc Carole. Amanda Kirby Date 09,27/2013 09:58 AM SubFist Re: ISDAs for epstein (I) Classification: For internal use only Good M
EFTA01351825
+1 917 327-4107 Email (Embedded image moved to file: pic16701.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: Amanda Kirby/db/dbcom@DBAMERICAS, 'Tazia Smith' EFTA01351827 Date: 09/27/2013 09:38 AM Subject: ISDAs for epstein [I) Classification: For internal use only Hi, they need to go out to darren
EFTA01351872
(917) 327-4107 Email (Embedded image moved to file: pic14723.gif) From: Paul Morris/db/dbcom8DBAMERICAS To: Amanda Kirby/db/dbtom@DBAMERICAS, 'Tazia Smith' Date: 09/27/2013 09:38 AM Subject: ISDAs for epstein [I) Classification: For internal use only Hi, they need to go out to darren indyke EFTA01
EFTA01367562
a Smith wrote: Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazia From' Tazia Smith' To' "Jeffrey E7 <jeevecationelMmail.ccm>. Cc. Date- 10/28/201404:14 PM $ubject': Trade Report 10/28/14 IC) Classification: Confidential Jeffre

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Paul - Yes
PersonPerson referenced in documents
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
Jeepers Inc.
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Caroline Kitidis
PersonPerson referenced in documents
Jay Lipman
PersonPerson referenced in documents
Kevin Quinn
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Jeanne/Harry
OrganizationOrganization referenced in documents

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