18
Total Mentions
18
Documents
21
Connected Entities
Organization referenced in documents
EFTA01344159
Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email Forwarded by Amanda Kirbyklbidbc
EFTA01344188
t we also need values for the Euroclear positions. Can you please clarify? Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Now York NY 101540034 T I. Email From -You Janet E To Vahe Amanda Date 1
EFTA01345456
Trust Company Americas Deutsche Asset 3 Wealth Management 345 P 4 Tel. + Fax + Email Pagc-incter Perform. NY. USA Securities o0ered through Deutsche Bar* Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031819 CONFIDENTIAL SDNY_GM_00178003 EFTA01345456
EFTA01345470
sche Asset 8 Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Tel. Fax Email Pasciai., -fo Pee f crrnt Securities offered through Deutsche Bar* Securities Inc. From. TheBranch Staft/dh/dbcom To: Amanda IGrby/ObAlticomeDBAMERICAS. Cc. TheBranch Staft/dh/dtconsaDBAMERICAS Date 10/07/2014 09:52 AM Subj
EFTA01361515
Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Pa g Peeitynt Securities offered through Deutsche Bar* Securities Inc. From: To: Cc: Date: Subject: Richard Kahn Amanda Kirby/db/dbcomeDEMMERICAS: 1126201403:24 PM Re: Mc interiors [C] in regards to you two quest
EFTA01356787
cimage002.png> Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory Office Deutsche Bar* Securities Inc. Wealth Management Americas 345 Park Avenue. 10154.0004 New York. NY. USA <image003.png> From: Coley Jellinghaus Sent: Tuesday, September 25, 201
EFTA01357215
mpany Americas Deutsche Asset 8 Weatth Management 345 Park Avenue. 10154-0004 New York. NY. USA ?Asc.-log.4a Pei/feint Securities offered through Deutsche Bar* Securities Inc. --- Forwarded by Amanda Kub on 10+07201410:21 AM — From bellaklei To. Amanda Kirby/d Cc' Darren Indyke L‘ito. 10/07/2014 1020 AM Sublect.
EFTA01357540
Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA <Ndthlikuachmentgif, Securities offered through Deutsche Bar* Securities Inc. From Richard Kahn To• Amanda Kirby Cc. Darren Indyke bellaldein Date- 06117/2014 03:19 PM Subject re: vAres (2) 6-17-2014 wrote: Please
EFTA01366118
Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 101 , NY. USA Tel. Fax Email Securities offered through Deutsche Bar* Securities Inc. Pascio-r.,-fa Peeferrrn, From• bellakIcin To' Aracely Sanchez Cc. Harry Bailer Richard Kahn Date' 12120,2013 02 13 PM Subject JEE WI- to
EFTA01371678
Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. New York. NV 1 1 black Email Securities offered through Deutsche Bar* Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this comm
EFTA01373142
C pl Classification: For Internal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bar* Securities Inc. Client Onboarding Equities 5022 Gate Padmay. Suite SW. 32256 Jacksonville. FL. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00671
EFTA01373951
round checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you hind Regards. Mrs. Anastasia Pringle Deutsche Bar* Securities Inc. Client Onboarding Equities 5022 Gate Padova Suite 503. 32256 Jacksonville. FL. USA Tel. Fax Emai Please send all GED related emails to: Pettrf
EFTA01365965
Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Email stewarteldtieldedb.com Securities offered through Deutsche Bar* Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057435 CONFIDENTIAL SONY GM_00203819 EFTA01365965
EFTA01384324
ndicator to N/A and remove the EEA country Let me know if you have any questions. Regards, Sylvia <image001.png> SyIvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas 1 South Street Baltimore. MD21202.3298 Tel: Email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084442
EFTA01384402
RELATIONSHIP 01946825 9/10/2018 US Onshore Deutsche Bank Trust Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084563 CONFIDENTIAL SDNY_GM_00230747 EFTA01384402
EFTA01460735
sche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. +1 212 454-7354 Mobile Email Securities offered through Deutsche Bar* Securities Inc. Panien, 1r Pefferent, From: Chip Packard Sent: Friday, June 06, 2014 9:51 AM To: Andrea Tapia Subject: Re: Client Tiering [I] Classification: F
EFTA01461213
still interested. Recall you're long 2k AAPL —$529.06. Have a great day. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue • 26th Floor New York. NY 10154-0004 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
EFTA01462223
Return 4% Principal Barrier 80% European Max Return 25% Issuer: TBD Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Nev e4 Tel. Fax Mobile CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SD

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Sylvia
PersonFirst name reference to multiple individuals in Epstein-related documents
Wealth Management-Americas
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Dmitri
PersonFirst name reference to multiple individuals in Epstein-related documents
Sylvia Escobar
PersonPerson referenced in documents
Dmitri Saks
PersonPerson referenced in documents
Manikandan Muralidharan
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

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