
7
Total Mentions
7
Documents
6
Connected Entities
Organization referenced in documents
EFTA01344285
From: I I Sint: 9/2/2013 6:06:33 PM To: Paul Morris II Subject: Re: Paul Morris Meeting Thanks! We will circle back later on for the others. Take care Sent from my i Phone On Sep 2, 2013, at 5:34 PM,
EFTA01344843
From: Paul Morris II Sent: 11/18/2015 2:58:59 PM To: Lesley Groff I Subject: RE: 2:30 at Apollo tomorrow! (not 3pm) [CI classification: confidential sure, what is
EFTA01359483
From: Paul Morris II Sent: 11/512015 9:14:24 PM To: Daniel Sabba ; Vahe Stepanian CC: Stewart Oldfield Subject: RE: Changing DB's view on GBP, turning very bearis
EFTA01365980
From: Paul Morris II Sent: 8/12/2015 11:41:16 AM To: jeffrey E. [email protected] CC: Stewart Oldfield Subject: Suntex Marinas - second equity close IC) Clas
EFTA01366052
From: Stewart Oldfield Sent: 5/1/2015 4:10:42 PM To: Paul Morris II Subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality (I) Classification: For Internal Use Only Risk reverals (
EFTA01450768
From: Paul Morris II Sent: 12/23/2013 7:23:11 PM To: Richard Kahn Subject: Re: Fwd: wire additional information needed ICI Classification: Confidential Rich. is th
EFTA01452370
From: Paul Morris II SeM: 2/2/2014 9:30:10 PM To: Jeffrey Epstein [email protected]; Tazia Smith Subject: Re: percentages get a read from your team [II Classi

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

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

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

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

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

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