10
Total Mentions
10
Documents
7
Connected Entities
Location referenced in documents
EFTA01375742
I Wealth Management Capital Markets Equity Trading DB Securities Inc h nk n mn From: Stewart Oldfield Sent: Tuesday, Ma 23, 2017 9:25 AM To: Tazia Smit Delores Rubin Cc: Vahe Stepania Matt Glassman Subject: Re: Rothsc Classification: Confidential I take it we have no interest in bidding a block
EFTA01385606
From: Tazia Smit Sent: 10/29/2014 1:16:39 PM To: jeffrey E. [[email protected]) CC: Daniel Sabba ; Paul Morris ; Richard Kahn ; Stewart Oldfield I ;
EFTA01377223
From: Amanda Kirb Sent: 9/4/20131 To: Tazia Smit CC: Jay Lipman Vahe Stepanian Paul Morris Subject: JE Virgin Islands Foundation documents Attachments: JE Foundation Articles of Incorporation
EFTA01461969
From: Tazia Smit Sent: 7/31/2014 10:37:18 AM To: aimileappown CC: Vahe Stepanian Subject: EURUSD indic level... IC] Attachments: pic15677.gif; pic08141.O Cl
EFTA01479495
ackage Both legs knock out if WTI Jun14 setttles below $20/bbl on any day during the trade Jun14 ref 97.60 X = 94.25 Initial Margin: 13% From: Tazia Smit To: jeevacationBgmail.com, Vinit Sahn Nav Gupt Paul Morris, Vahe Stepania Date: 03/14/2014 10:07 AM Subject: Zero Cost WTI Collar 101/94.5
EFTA01452480
From. Jeffrey Epstein [email protected]> To. Tazia Smit Date. 02/07/201412:08 PM Submot. Re: ...barrier note (us and euro combo) and WAY stabilizing.... id] speadsheet out returnds for me thanks On F
EFTA01452511
To: Tazia Smit Date: 02/14/2014 10:20 AM Subject: Fwd: percentages get a read from your team [c] Forwarded message From: Jeffrey Epstein <jeevacation@gmai
EFTA01453282
From. Jeffrey Epstein akteyacaeonnemaitcom> To. Tazia Smit Date. 03/14/2014 12:29 PM Subject: Re: Zero Cost Wfl Collar 101/94.25. Jun spot ref 97.60111 we should extend out the strikes 110 88 etc On Fri
EFTA01454891
e Asset & Wealth 345 Tel. Fax Mobi Emai Management 04 New York, NY, USA (Embedded image moved to file: pic12477.gif) From: TO: Paul Morri Tazia Smit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113310 CONFIDENTIAL SDNY_GM_00259494 EFTA01454891
EFTA02343691
zia Smith Subject: Re: Mexico (FYI) and AAPL (Cl lets put on the apple„ nexico less attractive now. euro s=rong. On Fri, Oct 25, 2013 at 11:16 AM, Tazia Smit t; wrote: EFTA_R1_01311986 EFTA02343691 Classification: Co=fidential Good Morning Jeffrey - We are pushing for ISDA finalization today, but no

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

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

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Jeffrey - Current
OrganizationOrganization referenced in documents