9
Total Mentions
9
Documents
20
Connected Entities
Organization referenced in documents
EFTA01360834
l CP Notionall Currency2 Notional2 Strike ZoneCut ExpiryDate SettlementDate FixingReference Premium PremiumTerms PremiumDate DatabaselD European Option PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Client Buys EUR Put 25,000,000 USD -26,250,000 1.05 NY: 10:00 hours (Local
EFTA01356856
Transaction Type: Share Option Transaction (Cash or Physical Settlement) Trade Date: 27 January 2015 Option Style: European Option OptionType: Call Seller: Party B Buyer: Party A Shares: Twitter Inc (Ticker: TWTR.N) (the "Issuer") Number of Options: / 100,000 Option En
EFTA01404310
Trade Report #2 - 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conversation with Daniel: Product European Option EFTA01404311 Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall
EFTA01404335
ect: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conversation with Daniel: Product European Option EFTA01404338 Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall
EFTA01459901
Transaction Type: Share Option Transaction (Cash or Physical Settlement) Trade Date: 27 January 2015 Option Style: European Option OptionType: Call Seller: Party B Buyer: Party A Shares: Twitter Inc (Ticker: TWTR.N) (the "Issuer") Number of Options: / 100,000 Option En
EFTA01459918
l SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep- 2016 Settlement: Thu 08-Sep- 2016 Leg 2: European Option Put SOFL buys European EUR Put on EUR/USD Strike: 1.0675 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120692 CONFIDENTIAL SDNY_
EFTA01459919
016 Settlement: Thu 08-Sep- 2016 Net Premium: SOFL Pays USD 0 Selling 1.13 Calif Buying 1.056 EUR Put 6 month expiry Spot ref = 1.0907 Leg 1: European Option Call SOFL sells European EUR Call on EUR/USD Strike: 1.13 Notional: EUR 100,000,000 Expiry: Tue 06-Sep- 2016 Settlement: Thu 08-Sep- 2016 Le
EFTA01473838
SOUTHERN FINANCIAL LLC BuySell Currencyl CP Notionall Currency2 Notional2 Strike ZoneCut York) ExpiryDate SettlementDate FixingReference European Option PRIVATE CLIENT SERVICES PWM ALEX Client Buys EUR Put 50,000,000 USD -52,000,000 1.04 NY: 10:00 hours (Local time in New Mon 04 January 2016
EFTA02370289
rlying Reference Price Call/Put Strike Position Multiplier Estimated mid-market price Estimated mid-market value MTM FX Rate 1684146892 BKNA European Option 9-Dec-16 9-Jun-17 XLF 24.2725 E C 9-JUN-17 USD XLF =1 FINANCIAL SELECT SECTOR SPDR 25.219 C 24.83 604,174.0 1.0 1.1651 703,911.0461 1.0 1

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Julie K. Brown
PersonAmerican journalist

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

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

Ariane de Rothschild
PersonFrench baroness
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Currencyl
OrganizationOrganization referenced in documents
DF Mid
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Exchange
OrganizationSong by Bryson Tiller
United Slates Dollar
OrganizationOrganization referenced in documents
en Option
OrganizationOrganization referenced in documents

Defunct American social media company
European EUR Call
OrganizationOrganization referenced in documents