
2
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Connected Entities
Organization referenced in documents
EFTA01345002
tion". You can see the history below. As this is the first such case, it is proposed that Mr. Epstein be allocated 50bps of the shares allocated to wealth Management for the deals in which he participates? Do you agree, and will you kindly respond so that Mike Iaquinta and the rest of us are aware of this arrang
EFTA01460581
on". You can see the history below. As this is the first such case, it is proposed that Mr. Epstein be allocated 50bps of the shares allocated to wealth Management for the deals in which he participates? Do you agree, and will you kindly respond so that Mike Iaquinta and the rest of us are aware of this arrang

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

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Caroline Kitidis
PersonPerson referenced in documents
Mike Iaquinta
PersonPerson referenced in documents