
9
Total Mentions
9
Documents
13
Connected Entities
Person referenced in documents
EFTA01368451
From: Daniel Sabba II Sent: 6/11/2015 10:06:29 AM To: jeffrey E. [email protected]); Richard Kahn CC: Paul Morris ; Stewart Oldfield Mane Dwyer [ subject: R
EFTA01373138
From: Stewart Oldfield Sent: 5/24/2016 11:29:49 AM To: Daniel Sabba II Subject: RE: indication on WTI risk reversals lij Classification: For internal use only No response to this? From: Daniel Sabba Sent: Friday, Ma
EFTA01365510
From: Daniel Sabba II Sent: 9/2/2035 3:21:06 PM To: Nicholas Haigh I CC: Todd Stevens Subject: RE: Southern Financial Collateral Acct Ill Classification: For Inter
EFTA01383621
Subject: Vahe Stepanian 7/30/201510:09:35 AM 'jeffrey E.' (jeevacation Paul Morris mail.coml ;'Richard Kahn' 1; Aria ; Stewart Oldfield I; Daniel Sabba II RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls (CI Classification: Confidential Jeffrey — I'm following up on Daniel's em
EFTA01385872
From: Daniel Sabba II Sent: 6/2/2015 12:46:27 PM To: Todd Stevens I ; Chip Packard I; Paul Morris I Stewart Oldfield Subject: Southern Financial IC] Attachments:
EFTA01457370
From: Daniel Sabba II Sent: 5/8/2015 9:26:39 AM To: Paul Morris CC: Richard Raja) Subject: IC) Classification: Confidential Paul — Rich asked you to please call h
EFTA01460959
From: Daniel Sabba II Sent: 5/28/2015 4:23:36 PM To: Chip Packard Todd Stevens Subject: FW: Southern Financial Call - 5/28/2015 III Classification: For internal use
EFTA01462284
SON 7/1, 1014 x:2:1014 41 191 From: Daniel Sabba II Sent: 1/5/2015 11:38:00 AM To: jeevacation maitcom CC: Paul Morris •, Subject: Commodity currencies: bullish reversals in BRL... IC] Classi
EFTA01462304
From: Daniel Sabba II Sent: 3/31/2015 2:33:27 PM To: Ariane Dwyer ; Vahe Stepanian I I; Paul Morris Subject: FW: [C] Classification: Confidential From: jeffrey E.

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

Ariane de Rothschild
PersonFrench baroness

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Todd Stevens
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Financial's
OrganizationOrganization referenced in documents