4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01358562
e called you and taken care of your euro request for you. Let me know that you're all set. Don't hesitate to call me on my cell for anything while Vahe's traveling today. Truly, Tazia Tazia Smith Key Client Partners - US D8 Securities Inc nk W alth M. ..-m-nt KCP products and services are intend
EFTA01365182
e called you and taken care of your euro request for you. Let me know that you're all set. Don't hesitate to call me on my cell for anything while Vahe's traveling today. Truly, Tazia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055851 CONFIDENTIAL SONY GM_00202035 EFTA01365182
EFTA01380276
a Shoshan Ijo1 CC: Stewart Oldfield [ I; Vahe Stepanian Subject: RE: Apple transfer to Merrill Lynch II] Classification: For internal use only Vahe's out. Josh, would you like to take care of that? Need me to? From: Mary Murray Sent: Thursday, March 30, 2017 11:07 AM To: Tazia Smith Cc: Stewart
EFTA01426920
Murray <mar Joshua Shoshan Cc: Stewart Oldfield Vahe Stepanian < Zbynek Kozelsky <[email protected]> Classification: For internal use only Vahe's out. Josh, would you like to take care of that? Need me to? From: Mary Murray Sent: Thursday, March 30, 2017 11:07 AM To: Tazia Smith Cc: Stewart

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)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Joshua Shoshan
PersonPerson referenced in documents
Mary Murray
PersonPerson referenced in documents