6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
EFTA01401373
RE: send to rich please [C] Classification: Confidential Good morning, Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price. In addition please find attached DB Global Market Research Reports about the companies we cover. Please
EFTA01401852
h please [C] Classification: Confidential Good morning, EFTA01401852 Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price. In addition please find attached DB Global Market Research Reports about the companies we cover. Please
EFTA01404664
h please [C] Classification: Confidential Good morning, EFTA01404664 Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price. In addition please find attached DB Global Market Research Reports about the companies we cover. Please
EFTA01473283
Daniel Sabba Paul Morris Classification: Confidential Good morning, Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price. In addition please find attached DB Global Market Research Reports about the companies we cover. Please
EFTA01401400_email_003
RE: send to rich please [C] Classification: Confidential Good morning, Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price. In addition please find attached DB Global Market Research Reports about the companies we cover. Please
EFTA01402755_email_002
RE: send to rich please [C] Classification: Confidential Good morning, Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price. In addition please find attached DB Global Market Research Reports about the companies we cover. Please
Smith Kline
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Orexigen Therapeutics
OrganizationPharmaceutical company
Delphi Automotive
OrganizationTechnology company

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

Viacom
OrganizationAmerican mass media company (2005–2019)

Comcast
OrganizationAmerican multinational telecommunications conglomerate

Alibaba
OrganizationChinese multinational technology company

Pioneer Natural Resources
OrganizationTexan oil company
EOG Resources
OrganizationEnergy company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ariane Dwyer
PersonIndividual referenced in Epstein documents

BNP Paribas
OrganizationFrench bank and financial services company

Apple
OrganizationAmerican multinational technology company