3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01361299
t: Thanks Rich Paul Morris 7/8/2015 8:44:11, AM Vahe Stepanian 1 Daniel Sabba inl;'Richard Kahn' Ariane Dwyer ; Stewart Oldfield RE: Updated Financials - Southern Financial and Southern Trust (SCI Original Message From: Vahe Stepanian Sent: Tuesday, July 07, 2015 03:52 PM Eastern Standard Time To: Richard Kahn Cc: Daniel Sabba; Aria
EFTA01405168
Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] From: Paul Morris ‹ > Date: Wed, 08 Jul 2015 08:44:11 -0400 To: Vahe Stepanian Richard Kahn Cc: Daniel Sabba Ariane Dwyer Stewart Oldfiel
EFTA01457875
From: Vahe Stepanian Sent: 7/14/2015 3:02:17 PM To: Paul Morris CC: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust (SC] Classification: Strictly Confidential Received, thank you. From: Paul Morris Sent: Tuesday, July 14, 2015 12:32 PM To: Vahe Stepanian Cc:

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

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

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Southern Financial's
OrganizationOrganization referenced in documents