19
Total Mentions
19
Documents
12
Connected Entities
Person referenced in documents
EFTA01344975
h when he returns from a meeting and we'll see what we have to do to get this started. Thanks, Sean (Embedded image moved to file: pic08572.gif) Sean Magee, cFP0 Vice President I Fixed Income Deutsche Sank Asset & wealth Management (Embedded image moved to file: pic05709.gif) Securities offered throu
EFTA01344976
Rv, hi. This is not an easy conversation, and Michael has no brokerage From Joshua Shoshan/db/dbcom To: Rosemary vrablic/db/dbcom@OBAmericaS, Cc: Sean Magee/dbidbcom@DBAmericas, Caroline Kitidis/db/dbcom, [email protected], zbynek Kozelsky/db/dbcom@DBAmericas Date 11/04/2013 10:45 AM Subj Re: Fw: [C]
EFTA01344977
From: Rosemary Vrablic/db/dbcom To: Joshua Shoshan/db/dbcom@DBAmericas, Cc: Sean Magee/db/dbcom@DBAmericas Date: 11/04/2013 10:33 AM Subject: Re: Fw: [C] Classification: Confidential given the significant amount of 5 Michael and B
EFTA01344968
From: Rosemary Vrablic/db/dbcom To: Sean Magee/db/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas, Cc: Caroline Kitidis/db/dbcom@OBAmericas, Chip Packard/db/dbcom@DBAmericas, Haig Ariyan/db
EFTA01460521
Sean Magee---11/04/2013 10:26:39 AM---Classification: Confidential Josh - I'm sure you're many requests like this. Let me know if you have From: Sean Magee/db/dbcom To: Joshua shoshan/db/dbcomODBAmericas, cc: Rosemary vrablic/db/dbcom@DBAmericas Date: 11/04/2013 10:26 AM Subject: Fw: (c] Classif
EFTA01460522
On Nov 4, 2013, at 1:51 PM, Sean Magee c> wrote: classification: Confidential No problem. I'll have it emailed to you today. Thanks, Sean <mime-attachment.gif> Sean Magee, CFP' Vic
EFTA01460527
To: Rosemary vrablic/db/dbcom, Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/db/dbcom, Zbynek Kozelsky/db/dbcom, Haig Ariyan/db/dbcom Date: 11/04/2013 11:53 AM Subject: Re: [C] From a business perspective I am supportiv
EFTA01460528
nfidential Josh - I'm sure you're getting many requests like this. Let me know if you have a moment to discuss today. Thanks, Sean <0.3F22.gif> Sean Magee, CFO' vice President I Fixed Income Deutsche Bank Asset & wealth management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax ( Mobil
EFTA01460538
Sean Magee---11/04/2013 10:26:39 AM---Classification: Confidential Josh - I'm sure you're many requests like this. Let me know if you have From: Sean Magee/db/dbcom To: Joshua Shoshan/db/dbcomODBAmericas, Cc: Rosemary vrablic/db/dbcomODBAmericas Date: 11/04/2013 10:26 AM Subject: Fw: (C] Classif
EFTA01460539
From: Michael To: Sean Magee/db/dbcom@DBAmericas, Cc: Rosemary Vrablic/db/dbcom@DBAmericas Date: 11/04/2013 10:18 AM Subject: Re: (C] Sean, anything you guys can do to get
EFTA01460535
h when he returns from a meeting and we'll see what we have to do to get this started. Thanks, Sean (Embedded image moved to file: pic08773.gif) Sean Magee, cFP0 vice President I Fixed Income Deutsche Bank Asset & wealth Management 345 Park Avenue, 26th Floor New York NY 10154 Tel. Fax Mobile Emai
EFTA01474655
MacGuire David Wolkenb Terri Sohrab Rosemary Vrablic Michael S Jacob John Marson < Cheryl Paller Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet • OO Mail Domestic Banking [I] A 8 6.66 EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell D
EFTA01351644_email_003
004 (Embedded image moved to file: pic13316.gif) Securities offered through Deutsche Bank Securities Inc. From: dbcom Rosemary Vrablic/db/- To: Sean Magee/db/dbcom@DBAmericas, Donald Summer/db/- dbcom@DBAmericas, Cc: Caroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/- dbcom@DBAmericas, Haig Ariyan
EFTA01351644_email_004
From: dbcom Sean Magee/db/- To: Chip Packard/db/- dbcom@DBAmericas, Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/- dbcom@DBAmericas, Joshua Shoshan/db/dbcom
EFTA01351644_email_005
he significant amount of $ Michael and Ben have with us, please From: dbcom Rosemary Vrablic/db/- To: Joshua Shoshan/db/- dbcom@DBAmericas, Cc: Sean Magee/db/- dbcom@DBAmericas Date: AM Subject: [C] 11/04/2013 10:33 Re: Fw: Classification: Confidential given the significant amount of $ Michael a
EFTA01351644_email_006
1:39 AM---Classification: Confidential Sean, please call me at any time. Best regards, --Josh Joshua Shoshan From: dbcom Joshua Shoshan/db/- To: Sean Magee/db/- dbcom@DBAmericas, Cc: Rosemary Vrablic/db/- dbcom@DBAmericas Date: AM Subject: [C] 11/04/2013 10:31 Re: Fw: Classification: Confidentia
EFTA01351644_email_007
Magee---11/04/2013 10:26:39 AM---Classification: Confidential Josh - I'm sure you're many requests like this. Let me know if you have From: dbcom Sean Magee/db/- To: Joshua Shoshan/db/- dbcom@DBAmericas, Cc: Rosemary Vrablic/db/- dbcom@DBAmericas Date: AM 11/04/2013 10:26 Subject: Fw: [C] Classi
EFTA01351644_email_008
Email <0.4954.gif> Securities offered through Deutsche Bank Securities Inc. Forwarded by Sean Magee/db/dbcom on 11/04/2013 10:20 AM From: Michael To: Sean Magee/db/- dbcom@DBAmericas, Cc: Rosemary Vrablic/db/- dbcom@DBAmericas Date: AM 11/0
EFTA01351644_email_009
Park Avenue, 26th Floor New York. NY 10154 <mime-attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Michael > To: Sean Magee/db/- dbcom@DBAmericas, Date: AM Subject: Re: every 11/03/2013 03:42 Can you prepare the excel spreadsheet that you send me once in a while. T
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Joshua Shoshan
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Bollag
PersonSurname reference in documents

Rosemary
PersonFirst name reference to multiple individuals in Epstein-related documents
Zbynek Kozelsky
PersonPerson referenced in documents

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence
Mobil
OrganizationFormer American oil company

Deutsche Bank
OrganizationGerman global banking and financial services company
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)