15
Total Mentions
14
Documents
23
Connected Entities
Surname reference in documents
EFTA01351644_email_003
, separately, RV has business with him, including loans. She is also very old friends. If he gets 500 shares, that might be nice. The other guy is Bollag, a billionaire that RV made this big deal about since yesterday. He has $100mm + in the firm. Best regards, --Josh Joshua Shoshan Director Deut
; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] EFTA01351649 Classification: Confidential Chip and Haig In addition to Bollag, the only other name that needs allocation consideration is Kurt Butenhoff. Thanks for the attention in both these names. Kind regards, Rosemary
EFTA01344974
d, separately, RV has business with him, including loans. She is also very old friends. If he gets 500 shares, that might be nice. The other guy is Bollag, a billionaire that RV made this big deal about since yesterday. He has S100mm + in the firm. Best regards, --Josh Joshua Shoshan Director Deuts
EFTA01344973
nfidential Caroline, as far as I understand, the KCP accounts are Epstein, Rose and Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag is not KCP, but he should be, based upon size -- but there is no KCP interaction here, as far as I know. In short, the KCP accounts should get an a
EFTA01344966
d, separately, RV has business with him, including loans. She is also very old friends. If he gets 500 shares, that might be nice. The other guy is Bollag, a billionaire that RV made this big deal about since yesterday. He has S100mm + in the firm. Best regards, --Josh Joshua Shoshan Director Deuts
EFTA01344968
as, Haig Ariyan/db/dbcom@OBAmericas, Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@OBAmericas Date: 11/05/2013 09:33 AM subject: Bollag brokerage account [c] classification: confidential chip and Haig As requested, we just received the executed brokerage account docs for Michael B
EFTA01344967
aroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: Confidential Chip and Haig In addition to Bollag, the only other name that needs allocation consideration is Kurt Butenhoff. Thanks for the attention in both these names. Kind regards, Rosemary v
EFTA01398972
N 9/28/2017 blic Lone Star Fund VIII (Bermuda) LP Client Y /2017 Rosemary Vrablic Lone Star Fund VIII (US), L.P Client Y Rosemary Vrablic Bollag, Michael Client N N 9/28/2017 blic Comsup Minerals Ltd Client Y Rosemary Vrablic Comsup Ltd. Client Y N 9/28/2017 blic Comsup Commodities
EFTA01460527
Pad on Nov 4, 2013, at 11:05 AM, "Rosemary vrablic" wrote: classification: confidential Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with AWM (not brokerage) are approx S130 million. Kind regards, Rosemary vrablic <0.27A.gif> Rosemary vrablic Ma
EFTA01460524
nfidential Caroline, as far as I understand, the KCP accounts are Epstein, Rose and wolfson (Daniel wolfson will be in the book) -- so far. I guess Bollag is not KCP, but he should be, based upon size -- but there is no KCP interaction here, as far as I know. In short, the KCP accounts should get an a
EFTA01460536
d on Nov 4, 2013, at 11:05 AM, "Rosemary Vrablic" < wrote: classification: confidential Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with AWM (not brokerage) are approx 5130 million. Kind regards, Rosemary Vrablic <0.27A.gif> Rosemary vrablic ma
EFTA01460534
d, separately, RV has business with him, including loans. She is also very old friends. If he gets 500 shares, that might be nice. The other guy is Bollag, a billionaire that RV made this big deal about since yesterday. He has 5100mm + in the firm. Best regards, --Josh Joshua Shoshan Director Deuts
EFTA01351644_email_002
nfidential Caroline, as far as I understand, the KCP accounts are Epstein, Rose and Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag is not KCP, but he should be, based upon size -- but there is no KCP interaction here, as far as I know. In short, the KCP accounts should get an
EFTA01344975
Pad On Nov 4, 2013, at 11:05 AM, "Rosemary vrablic" wrote: Classification: Confidential Given the "one bank" approach I keep hearing about, total Bollag CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030995 CONFIDENTIAL SDNY_GM_00177179 EFTA01344975
EFTA01351644_email_004
On Nov 4, 2013, at 11:05 AM, "Rosemary Vrablic" wrote: Classification: Confidential > Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with AWM (not brokerage) are approx $130 million. Kind regards, Rosemary Vrablic <0.27A.gif> Rosemary Vrablic Ma
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Caroline Kitidis
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Zbynek Kozelsky
PersonPerson referenced in documents
Sean Magee
PersonPerson referenced in documents

Rosemary
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
Butenhoff
PersonSurname or name fragment in documents
Donald Summer
PersonPerson referenced in documents
Iaquinta
LocationLocation referenced in documents
Mobil
OrganizationFormer American oil company
Mike Iaquinta
PersonPerson referenced in documents
PCS/PB
OrganizationOrganization referenced in documents

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence

Wolfson
PersonSurname reference in Epstein-related documents