8
Total Mentions
8
Documents
11
Connected Entities
Person referenced in documents
EFTA01357682
From: Vahe Stepanian Sent: 5/28/2015 To: Paul Morri tewart 0ldfield CC: Daniel Sab riane Dwyer Subject: Southern Financial Call - 5/28/2015 III Classification: For Internal Use only FYI - Daniel spoke to Jeffrey this afternoon
EFTA01359918
lume 67374.000 I SMAVG (15) 59706.668 *-0.4H 67374.000 Dec 2013 Jun 2014 Sep Tazia Smithidb/dbcom "jeffrey E icjeevacation@gmail cons, Daniel Sab Stessert OId 10/26/2014 11:36AM Re: (CI Classification: Confidential Paul Morns. Richard Kahn Jeffrey - Thus far you have purchased 34,900 shar
EFTA01375173
000 T High on 06/30/14 24.400 -•Average 22.792 1 Low on 12/11/13 20.590 Jun Sep 2014 From: Tazia Srn To: lefty E"< vaation mail.com> Cc: Daniel Sab Paul Mortis. Richard Kah Date: 1028/2014 11:C6 AM Subject: Re: [C] Classification: Confidential he Stepanta 23.500 23.000 22.500 22.000 21
EFTA01377153
From: Vahe Stepanian Sent: 1/8/2016 3:31:05 PM To: Paul Morris ewart 0ldfield CC: Daniel Sab Ariane Dwyer Subject: FW: Haze wire Attachments: DB_Haze Trust Jeffrey Epstein_1-8-2016.pdf .lj Utchford Classification: For Internal use only
EFTA01457895
Deutsche Bank AG e an naup SOUTHERN FINANCIAL, LL Regtest 1822ea As of 17 Je! . Fa Sales Inquirles Contact Daniel Sab t, For questions relating to this statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC lT7171712 T rr. "777 To: Jabwcpa G
EFTA01457987
Deutsche Bank AG e an naup SOUTHERN FINANCIAL, LL Regtest 1822A8 As of 04 Aug Fa Sales Inquirles Contact Daniel Sab t, For questions relating to Mis statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC 71-7171712 T rr. "777 To: Jabwcpa G
EFTA01459121
Deutsche Bank AG e an naup SOUTHERN FINANCIAL, LL R 182298 Dec 15 Fa Sales Inquirles Contact Daniel Sab t, For questions relating to Mis statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC tr111712 7r7"77177 To: Jabwcpa Gmail
EFTA01459182
e an naup SOUTHERN FINANCIAL, LL Reeest 182298 As of 28 Dec 15 Deutsche Bank AG Fa Sales Inquirles Contact Daniel Sab t, For questions relating to Mis statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC 71771712Tr7":7 177' To: Jabwcpa Gmail

Ariane de Rothschild
PersonFrench baroness
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

Ariane Dwyer
PersonIndividual referenced in Epstein documents

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Mark Whyman
PersonPerson referenced in documents
Daniel Satte
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda Ktrby
PersonPerson referenced in documents
Hm./ Chefeengees
PersonName reference in documents