171
Total Mentions
171
Documents
72
Connected Entities
Person referenced in documents
EFTA01355908
nnifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classification: For internal use only Ellenoi/all: ;Joseph Cothron I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen
EFTA01355937
Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson Subject: RE: Cases for this Week - 6/21 [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041258 CONFIDENTIAL SDN
EFTA01356224
From: Paolo De-Leon Sent: 6/25/2019 5:45:15 PM To: Oliver Esslinger CC: Ellenoi Jarvis ; Funda Bozkurt I; Joseph Cothron Subject: RE: Cases for this Week - 6/21 II) Attachments: Copy of Managed Exits (002).xlsx Classification: For internal use only Hello Oliver, P
EFTA01356225
MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMIIIMIB Keith Buckholz ; Joseph Cothron Jennifer Hudson Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Hi, Per my conversation with Paolo they have e
EFTA01370793
/2017 4:20:36 PM To: Stewart 0ldfieId I Subject: FW: (N51) Cointelegraph: Bitcoin Bursting With Potential Says Billio original message From: Joseph Cothron (DEUTSCHE BANK SECURI) (mailto Sent: Wednesday, October 11, 2017 4:12 PM subject: (Ns1) cointelegraph: Bitcoin Bursting with Potential says Billio
EFTA01375471
y Daphne Cales Dessy Arte ; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith Joseph Cothron h Stafford Josie Alonso Leanna Rivera Malcolm urn • e< ; Mark R Westhoff Mauricio Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton
EFTA01398289
arvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jennifer Hudson Classification: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel. Having said that and when lo
EFTA01398382
te Maturity Date Notional Revenue • yview Plaza LLC Malcolm Kimble NY swap upsize 01/10/17 02/09/22 5000000 30000 January JEC Associates Joseph Cothron (PCS) NY unwind 01/13/17 il IIIIIIII35°°°°° 0 4 w 58TH Realty Joanne Jensen NY swap 01/17/17 12/10/21 42000000 175000 January Arlene N
EFTA01451056
From: Sent: To: ; Amanda Kirby ; Gedeon Pinedo J; Joseph Cothron ; Paul Morris ; Tazia Smith I I; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 2Jan 2014 - Request 182298 Attac
EFTA01451053
From: UM: 12/31/2013 5:39:48 PM To: ; Joseph Cothron I; Paul Morris Smith j; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL LIC as at 31 Dec 2013 - Request 182298 Attachments:
EFTA01451059
From: Sent: To: ; Amanda Kirby I ; Gedeon Pinedo J; Joseph Cothron ; Paul Morris ; Tazia Smith I I; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL It.0 as at 3 Jan 2014 - Request 182298 Atta
EFTA01456350
Kahn12 (Email) Tazta Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 07 Jan 2015 Page 1 Of 2 Fx Ron USD/EUR = .847278119 Note:-All Values are shown from the DB Group's point of view. A negative Value there
EFTA01456354
[email protected] Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email) joseph.cothron@d. b.com.Tazia Smith (Email) tazia.smithgdb.com.Amanda Kirby (Email) amanda.kirbyedb.com.Paul Morris (Email) [email protected]
EFTA01460401
icate David Mann Josh Shoshan Capital Markets (Flow & Structured) Luis Chaves Alternatives AWM Funds Financing (HF, PE, RE etc.) (EQ & Fl) Joseph Cothron Tazia Smith Brian Harrington For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 121622 SDNY_GM_0026
EFTA01461640
I I To: [email protected], Cc: Paul Morris, Nay Gupta/db/dbcom@DBEMEA, Vinit Sathe/db/dbcom4084mcRicAs, vane Stepanian/db/dbcom@DBAmericas, Joseph Cothron/db/dbcom0084NERICAS Date: 04/15/2014 09:56 AM Subject: Trade Report 4/15/14 - NWIDE 6.875% CoCo (C) Classification: Confidential Jeffrey - Toda
EFTA01462885
he following: B 2mm NWIDE 6 7/8 3/49 B 2,055,865.38 GBP vs. matched settlements of Speak Soon, Tazia @ 102 USD Q 1.672869 4/22 (holiday cal) Joseph Cothron (Embedded image moved to file: pic29721.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset a Wealth Managemen
EFTA01462901
From: Tazia Smith < Date: Fri, 27 Dec 2013 16:43:18 To: [email protected] Cc: Paul Morris Vahe Stepanian < Joseph Cothron < Amanda Kirby Classification: Confidential Jeffrey: Subject: In CA Mon/Tues in touch same number to reach desk -0500 I will be in California Mo
EFTA01466284
SOUTHERN FINANCIAL, LLC as at 24 Dec 2013 - Request 182298 From: Valuations System Date: Tue, 24 Dec 2013 : : To: Amanda Kirby Gedeon Pinedo Joseph Cothron Paul Morris < Tazia Smith < Vahe Stepanian < Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached s
EFTA01466393
enue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email Forwarded by Tazia Smith/db/ From: Valuations System/db/ = Amanda Kirby/db/ , Joseph Cothron/db/ , Tazia Smith/db/ , Date: 12/26/2013 04:40 PM SOUTHERN FINANCIAL, LLC as at 26 Dec 2013 - Gedeon Pinedo/db/- , Paul Morris/db/- , Vahe Stepan
EFTA01344662
Gmail (Email) Harrybeller Gmail (Email) T,II, C.r.,111 Crvi,J1) Fx Rates: USD/EUR = 7346189164 Gedeon Pinedo (Email Vahe Stepanian (Email), Joseph Cothron (Email) Am.net, Leirhy (Grand) O,illdnErte /Gretna) 03 Jan 2014 Page 1 Of 2 Note:-All Values are shown from the DB Group's point of view. A

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Group Valuation Statement
OrganizationDeutsche Bank group financial valuation document
Pinedo
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rnedo
PersonSurname reference in documents
Quantity Unit
OrganizationOrganization referenced in documents
GedeonPinedo
OrganizationOrganization referenced in documents
OB Group
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Dan Gray
PersonPerson referenced in documents
FXOneBarEuro
OrganizationOrganization referenced in documents
Paolo De-Leon
PersonPerson referenced in documents
Jabvrcpa Gmail
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents
Oliver Esslinger
PersonPerson referenced in documents
Deutsche Rank Group
OrganizationOrganization referenced in documents