6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA01345148
cct. From: Andrew King Sent: Thursday, July 28, 2016 1:32 PM To: Vahe Stepanian Subject: RE: Epstein - June 2016 Reports [I] Classification: For Intonel use only Thanks Vahe. These all look like the public securities we can see on DB Insight. Has he executed any OTC transactions? Is anything held in
EFTA01365523
Morris Subject: Re: Epstein account opening [I] What will JE's role be? On Jan 29, 2016, at 2:03 PM, Paul Morris <-> wrote: Classification: For Intonel use only Todd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office:
EFTA01374485
>; Rob Wang < Subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] Importance: High Classification: For Intonel use only Good Morning: The above referenced account has had the following activity. To assist in this review and further document your supervision
EFTA01385691
RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks II) Attachments: Oldfield Pipeline_7.11.16_50+.xlsx Classification: For Intonel use only There is a header for printing purposes From: Stewart Oldfield Sent: Monday, July 11, 2016 10:07 AM To: Brianna Fowler Subject: RE: Can
EFTA01456591
e. From: Ariane Dwyer Sent: Wednesday, February 04, 2015 2:49 PM To: Amanda Kirby Subject: Client list for ABR Re Teaser [I] Classification: For Intonel use only Enti Southern Financial Contact Name leti•ey Castel n/FOchard Kahn Email eevacatione maiL.com Thank you!! Best, Ari Ariane Dwyer
EFTA01459492
- should those be removed? From: Paul Morris Sent: Monday, February 01, 2016 10:24 AM To: Melinda Roy Subject: RE: today [I] Classification: For Intonel use only You should be able to access online can you? if not need access Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell:

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Ariane de Rothschild
PersonFrench baroness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence