16
Total Mentions
16
Documents
17
Connected Entities
Person referenced in documents
EFTA01343973
Morri Cc Carole. Amanda Kirby Date 09,27/2013 09:58 AM SubFist Re: ISDAs for epstein (I) Classification: For internal use only Good Morning Paul - Yes. Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we
EFTA01343976
bcom@DBAMERICAS. Amanda KirbyidedbcomODBAMERICAS 0927/2013 09:58 AM Re- ISDAs for epstein (I) Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we
EFTA01344464
Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w
EFTA01344455
manda Kirby/db/dbcom@DBAmERIcAs Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w
EFTA01345098
manda Kirby/db/dbcom@DBAMERICAS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w
EFTA01345137
Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we
EFTA01345136
ompany Americas 345 Park Avenue, 27th Fl Pavlov...fa Mai, Tazia Smith--09/27/2013 09:58:35 AM---Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communica From' Tazia Smithidbidbcom To. Paul MorrisMbrdbcom@DBAPAERICAS@DBCOEX. Co: Caroline Krudisclbrdbcom@DSA
EFTA01345146
om@DBAMERICAS, Amanda KirbyklbtdbcomeDBAMERICAS 0912712013 09:58 AM Re: ISDAs for epstein jfi Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we
EFTA01350709
, Amanda Kirby/db/dbcom@DBAMERICAS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w
EFTA01351230
m: To: Cc: AS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only EFTA01351230 Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w
EFTA01351232
06643.gif) From: To: Cc: AS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w
EFTA01351825
manda Kirby/db/dbcom@DBAMERICAS Date: 09/27/2013 09:58 AM Subject: Re: ISDAS for epstein (I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w
EFTA01351872
manda Kirby/db/dbcom@DBAMERICAS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein (I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w
EFTA01351866
ification: For internal use only Good Morning Paul - Yes,}Tazia Smith---09/27/2013 09:58:35 AM---Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communica From: Tazia Smith/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Cc: Caroline Kitidis/db/dbcom@DBA
EFTA01351877
db/dbcom@DBAMERICAS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] EFTA01351879 Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w
EFTA01350713_email_004
Amanda Kirby/db/ Date: 09/27/2013 09:58 AM Subject: EFTA01350716 Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and w

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Caroline Kitidis
PersonPerson referenced in documents
Jeepers Inc.
OrganizationOrganization referenced in documents
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
Jay Lipman
PersonPerson referenced in documents
Jeanne/Harry
OrganizationOrganization referenced in documents
Nick Haigh
PersonPerson referenced in documents
Kevin Quinn
PersonPerson referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Tazia Smith'
PersonName reference in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Mobil
OrganizationFormer American oil company