38
Total Mentions
38
Documents
25
Connected Entities
Deutsche Bank subsidiary
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nal Communication Hi Jeffrey - Vinit and I just tried to catch you. When's a good time to connect? Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: Mol Fax: E-mail:t This communication may contain
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[email protected] Subject: Re: Ill Classification: For internal use only Got it. thank you again Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management Tel: Mobile: Fax: E-mail: tazia.smitlradb.coni From: Lesley Groff I Sent: 03/05/2014 12:26 PM EST To:
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t 12:31 PM, Tazia Smith cz > wrote: Classification: For internal use only Got it. thank you again Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mob Fax: E- From: Lesley Groff Sent: 03/05/2014 1
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Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Ncw York. NY 10154 Tel: Mob Fax: E- This communication may contain confid
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Deutsche Bank Securities. Inc. Tel: Mobile: Fax: E-mail. ment From: Lesley Gm Sent: 03/05/2014 019:56 AM E To: Tazia Smith Cc: Paul Morris: Vahe Stepanian Subject: Re
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CC: Paul Morris Subject: Re: Ill Classification: For internal use only Understood - thank you! Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Ynrlc NY 10154 Tel: Mobi Fat E-mail: From: Lesley Omif Sent: 03/05/
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hat time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Ne 4 Tel Mob Fax: E-mail From: Lesley Gro Scot: 03/04/2014 111111 1 To
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hat time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Ne Tel Mobile: Fax: E-mail: From: Lesley Groff Sent: 03/04/2014 To: Ta
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hat time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail From: Lesley Groff Sent: 03/
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panian Subject: Re: Remaining positions at JPM [1] Classification: For internal use only Yes ty Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset It: Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: ( Mobi Fax: E-nvi From: Vatic Stepanian Sent:
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Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
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DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS: Phon Securities offered through Deutsche Bank Securities. Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: A
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sium). Please do not hesitate to reach out with any questions at all. Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00521
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it possible to send this to Vahe Stepanian, Daniel Sabba and Jay Lipman (all internal)? Thanks, Mark Mark Whyman Vice President I Global Markets Deutsche Bank Securities. Inc 60 Wail St. 4th Floor Now York. NY 10005 E-ma Tol E-fax PI D'scla liner 16104:riedhrivatuetl.db cool/Blair/disclaimer html From: Vahe Ste
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it possible to send this to Vahe Stepanian, Daniel Sabba and Jay Lipman (all internal)? Thanks, Mark Mark Whyman Voce President I Global Markets Deutsche Bank Securities. Inc. 60 Wall St. dth Floor New Y rk NY 10005 E-mai Tel E-fax Disclaimer httpsl/ededvatSes.db.comlstatietdiaclaimer.html From: Vahe Stepanian
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Mark Whyman vice President I Global Markets Deutsche Bank Securities. Inc. 60 Wall St. 4th Floor New Y rk NY Emai Tel Etas Pasciai, ceprovLI Disclaim°, httrisficdcrivaIncs.db.constlaticidisclamcr.html From: Vahe
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Mark Whyman vice President I Global Markets Deutsche Bank Securities. Inc stnitschr Disclaimer From: Prabhuling-C Kottalagi Sent: Monday, February 09, 2015 4:07 PM To: Mark Whyman Cc: corporate chasing; Sowmya-D R
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t possible to send this to Vahe Stepanian, Daniel Sabba and Jay Lipman (all internal)? Thanks, Mark Mark Whyman Vice President I Global MarIcets Deutsche Bank Securities. Inc. 80 Wall St. dth Floor New Y Tel it E-rnai E-fax PAttritri.. Disclarnel. httpelfederivatives.db.conVstatecidisclairner.html From: Vahe Ste
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it possible to send this to Vahe Stepanian, Daniel Sabba and Jay Lipman (all internal)? Thanks, Mark Mark Whyman Vice President I Global Markets Deutsche Bank Securities. Inc. 60 Wall St. dth Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057188 CONFIDENTIAL SDNY_GM_00203372 EFTA01365865
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ee to reach out if you have any further questions, and we'll be happy to address. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00838

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Davide Sferrazza
PersonPerson referenced in documents
Sanjay Mehta
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Adrian De-Nicola
PersonPerson referenced in documents
Mark Whyman
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Daniel / Vahe
OrganizationOrganization referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Martin Zeman
PersonIndividual referenced in Epstein documents
Liam Osullivan
PersonPerson referenced in documents
First BRL
OrganizationOrganization referenced in documents

Alibaba
OrganizationChinese multinational technology company

Marc Rich
PersonAmerican commodities trader (1934–2013)