7
Total Mentions
7
Documents
12
Connected Entities
Person referenced in documents
EFTA01456350
For Sales Inquiries Contact Tazia Smith (Tell For questions relating to this statement contact Valuations NY (Tel) SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Richard Kahn12 (Email) Tazta Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Dani
EFTA01459212
ail) For questions relating to this statement contact Valuations MV (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) 03 Jan 2016 Page 1 Of 3 Richard Kahn12 (Email) .Hnw Chentservices (Email) hnw clientservicesnAgb com.Gedeon Pinedo (Email) Mark Whyman (
EFTA01453719
s Contact Tazia Smith (re' l (Email) For questions relating to this statement contact Valuations NY (Tel) /Errail SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Cothron (Email) Gmail (Email) kahn12 (Email) Smith (Email) Amanda Kirby (Email) Pinedo (Ema,l) Morris (Email) Stepanian (Email) Mkt
EFTA01454103
Contact Tazia Smith (Tell (Email) For questions relating to this statement contact Valuations NY (Tel) iErrall ) SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Cothron (Email) Gmail (Email) (Email) Pined() (Email) Smith (Email) Paul Morns (Email) Kirby (Email) Stepanian (Email) 02May2014 Pa
EFTA01455637
s Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) /Erroll ) SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Harrybeller Gmail (Email) Richard Kahn12 (Email) Joseph Cothron (Email) Tazia Smith (Email) .Gedeon Rnedo (Email) Vahe Stepanian (Email
EFTA01455656
s Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) /Erroll ) SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Harrybeller Gmail (Email) Richard Kahn12 (Email) Joseph Cothron (Email) Tazia Smith (Email) .Gedeon Rnedo (Email) Vahe Stepanian (Email
EFTA01458226
Inquirles Contact Daniel Sahn:, t, For questions relating to Mis statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hmv Clientservices (Email) Gedeon PIried° (Email) >Amanda Kulis, (Email) Paul Morris (Email)

Deutsche Bank
OrganizationGerman global banking and financial services company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Joseph Cothron
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Cothron
OrganizationOrganization referenced in documents
Mark Whyman
PersonPerson referenced in documents
Rnedo
PersonSurname reference in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Ariane de Rothschild
PersonFrench baroness

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