6
Total Mentions
6
Documents
7
Connected Entities
Person referenced in documents
EFTA01344203
Forwarded by Vahe Stepania 01/25/2014 05:41 PM — From Vahe Date 01/25/2014 05:40 PM Subject: Incoming Cash Alert A deposit of 8,188.19 US $ was received for account: v
EFTA01363700
tion [C] Can you please have traders provide me with a bid I can present to mr Epstein. Thank you. Sent from my iPhone On Dec 4, 2015, at 1:56 PM, Vahe Stepania wrote: Classification: Confidential One more point worth mentioning — the realized dispersion when we spoke on Wednesday was - 9.95%. This declin
EFTA01368475
Richairca. Daniel Sabba , Vahe Stepania Paul Morris, Stewart Oldfie Date: 10/29/2014 10.02 AM Subject Re: [C] Classification: Confidential Jeffrey - done on 14,900 at 24.19. The size
EFTA01376966
On Mon, Jun 29, 2015 at 1:19 PM, Vahe Stepania wrote: Classification: Confidential Jeffrey - 6m and ly pricing on premium neutral, digital risk reversals are below per your request. Please not
EFTA01381802
Any update on bid ask for Wok Roth? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone- Fax Cell ; Vahe Stepania On May 22, 2017, at 6:47 PM, Tazia Smith wrote: Matt Glassman CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0080966 CONFIDENTIAL SD
EFTA01453116
ced First Bank Operating 3-12-2014.pdf' deleted by Vahe Stepani [attachment "DB_J Epstein VI Foundation_Shears Consulting 3-12-2014.pdr deleted by Vahe Stepania Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax cell This communication may

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

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

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

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

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts