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EP
Epstein Pre-Meeting
Person
4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01465322.pdf
1 mentionEFTA01465322
Subject: Epstein Pre-Meeting From: Tazia Smith < Date: Mon, 21 Oct 2013 09:36:33 -0400 To: Amanda Kirby < Caroline Kitidis Paul Morris < >, Vahe Stepanian < Description
EFTA01465323.pdf
1 mentionEFTA01465323
Subject: Epstein Pre-Meeting From: Tazia Smith < Date: Mon, 21 Oct 2013 14:53:41 -0400 To: Amanda Kirby Caroline Kitidis Paul Morris >, Vahe Stepanian < Description Clas
EFTA01465321.pdf
1 mentionEFTA01465321
Subject: Epstein Pre-Meeting From: Paul Morris < Date: Mon, 21 Oct 2013 09:37:04 -0400 To: Tazia Smith < Description EFTA01465321
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EFTA01465324.pdf
1 mentionEFTA01465324
Subject: Epstein Pre-Meeting From: Paul Morris < Date: Mon, 21 Oct 2013 15:14:13 -0400 To: Tazia Smith > Description EFTA01465324
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
4 docs4 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
2 docs2 co-mentions