9
Total Mentions
9
Documents
15
Connected Entities
Person referenced in documents
EFTA01344055
Quaritararo , Donald summer , Vahe cc: zbynek Kozelsky/ Date: 10/09/2013 09:16 AM Subject: GM... [I] classification: For internal use only Jeannette Sutherland Deutsche Bank Securities Inc. 345 Park Avenue - 14th FL New work, NY 10154 T is T e h mail may contain confidential and/or privileged informati
EFTA01344056
for Epstein? Just want to see if you need me to do anything. Thank you, vahe Forwarded by vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher quartararo/db/dbcom@OBAmericas, Donald Summer/db/dbcom@DBAmericas, vahe Stepanian/db/dbcomODBAmericaS, Cc: zbynek Kozel
EFTA01344058
erland/db/dbcom To: Christo her Donald Vahe Cc: Zbynek Date: 10/09/2013 09:16 AM subject: GM... [I) Classification: For internal use only Jeannette Sutherland Deutsche Bank Securities Inc. 345 Park Avenue - 14th FL New York. NY 10154 is m contain confidential and/or privileged information. If you are
EFTA01345099
for Epstein? Just want to see if you need me to do anything. Thank you, vahe Forwarded by vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher ouartararo/db/dbcomODBAmericas, Donald summer/db/dbcorreDBAmericas, vahe Stepanian/db/dbcom008Americas, cc: Date: Subj
EFTA01350801
for Epstein? Just want to see if you need me to do anything. Thank you, Vahe Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christo her Quartararo/db/ epanian/dbi Ce: Zbynek Kozelsky/db/ Date: 10/09/2013 09:16 AM Subject: GM... [I] Classification: Fo
EFTA01350804
for Epstein? Just want to see if you need me to do anything. Thank you, Vahe Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher Quartararo/db/dbcom@DBAmericas, Donald Summer/db/dbcom @DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas, Cc: Zbynek Koze
EFTA01350799
for Epstein? Just want to see if you need me to do anything. Thank you, Vahe Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher Quartararo/db/dbcom@DBAmericas, Donald Summeridb/dbcom@DBAmericas, Vahe St epanian/db/dbcom@DBAmericas, Cc: Zbynek Koze
EFTA01351830
for Epstein? Just want to see if you need me to do anything. Thank you, Vahe Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher Quartararobdb/dbcom@DBAmericas, Donald Summer/db/dbcom@DBAmericas, Vahe St epanian/db/dbcom@DBAmericas, EFTA01351830 C
EFTA01460401
is Head of Key Client Partners (KCP) Americas Key Client Partners Americas Ziggy Kozelsky Branch Administrative Manager • Monica Gilkinson • Jeannette Sutherland Wealth Investment Coverage (WIC) Key Client Coverage (KCC) Key Client Partners (KCP) Raphael Zagury Team 1 Team 2 Team 3 Team 1 Team 2 Team

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
Lisa D Hurd
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Baltimore
LocationCity in Maryland, United States
Donald Summer
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents
Christopher Quartararo
PersonName reference in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Christo
PersonSurname reference in documents
Jeannette
PersonFirst name reference to multiple individuals