4
Total Mentions
4
Documents
3
Connected Entities
Name reference in documents
EFTA01357689
Forwarded by Amanda Kirby/db/dbcom on 09/09/2013 09:12 AM From: Ana A Zamora/db/dbcom To: USPWM Private Banker New York, USPWN IA New York, Cc: Chip Packar Gary A Marzolla Chloe Ching , Sarah CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044375 CONFIDENTIAL SDNY_GM_00190559 EFTA01357
EFTA01370855
& Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: — Forwarded by Paul Morris, on 05/15/2013 12.15 PM --- From. Chip Packar To: Paul Morn Cc: Patrick Haul Date: 05/14/2013 06:42 PM Subject. Epstein [I] Classification: For internal use only Spoke with both Caruso
EFTA01460884
From: Diego Galan Sent: 1/24/2015 1:25:54 PM To: Chip Packar • Haig Ariyan CC: Caroline Kitidis • Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [CI Attachments
EFTA01478903
Subject: Fw: Met 0 ra Nomination List [I] From: Chloe Ching Date: Tue, 15 Jul 2014 11:33:47 -0400 To: Chip Packar Haig Ariyan Cc: Samantha Harmo Andraya Puglio Classification: For internal use only Hi Chip, Haig - I hope all went well with the meeting this m

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Chloe Ching
PersonPerson referenced in documents