6
Total Mentions
6
Documents
17
Connected Entities
Surname or name fragment in documents
EFTA01359632
Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C) Classification: Confidential Hi Jeffrey, Per your conversation with Danie , please find below the refreshed table. Company Ticker Price @ 6/1/15 Close Price @ 6/10/15 DB Global Markets Research Rating (GMR) DB GM
EFTA01375399
I l; Stewart 0ldfield Subject: RE: bullish expression of single stocks (CI Classification: Confidential Hi Jeffrey, Per your conversation with Danie , please find below the refreshed table. ; Vahe Stepanian Company Ticker Price @ 6/1/15 Close Price @ 6/10/15 DB Global Markets Research Ra
EFTA01986982
, 5 Jun 2011 11:54:44 +0200 To: Daniel Subject: Re: Jeffrey Epstien daniel , plese do not ever give out my info. On Sun, Jun 5, 2011 at 11:52 AM, Danie wrote: Here is he% email and Number dont forget me if the deal is done Bonne joumee a jeudi soir Daniel The information contained in this communic
EFTA01457634
Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential Hi Jeffrey, Per your conversation with Danie , please find below the refreshed table. Company Ticker Price @ 6/1/15 Close Price @ 6/10/15 DB Global Markets Research Rating (GMR) DB GM
EFTA02586265
i Les, I hope=you had a great weekend. These two books came for Mr. Epstein also one is f=om Ms the one with a note) and the other one is from Ms. Danie=a Garin. Thank you =br> =/div> <=mg src="cid:AA077584-E003-4F8D-BFF1.48FAFD30341D" id="AA077584-E0D3.4F8=-BFF1- 48FAFD30341D"> Merwin Dela Cruz<
EFTA02589039
il.com> Sent: Sunday, August 17, 2014 3:40 PM To: Daniel Subject: Re: call my cell <=iv class="gmail_quote">On Sun, Aug 17, 2014 at 11:18 AM, Danie > wrote: Here my number Daniel siad On 17 Aug 2014, at 17:02, "jeffrey E.&qu=t; <[email protected] <mailto:[email protected]» wrote: nu

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

Viacom
OrganizationAmerican mass media company (2005–2019)

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

Comcast
OrganizationAmerican multinational telecommunications conglomerate

Alibaba
OrganizationChinese multinational technology company

Pioneer Natural Resources
OrganizationTexan oil company

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Akorn Inc.
OrganizationOrganization referenced in documents
Orexigen Therapeutics
OrganizationPharmaceutical company
Delphi Automotive
OrganizationTechnology company
Smith Kline
PersonPerson referenced in documents
EOG Resources Inc.
OrganizationOrganization referenced in documents