4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01470823
manda Kirby/db/dbcom on 09/10/2014 03:52 PM From: Jay Lipman/db/ To: Amanda Kirby/db Cc: Vahe Stepanian/ Date: 09/10/2014 01:42 PM Subject: Epstein Holdings [I] Classification: For internal use only Amanda, I have provided a breakdown of holdings for all accounts that currently hold assets. Let me kno
EFTA01470909
. From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Vahe Stepanian/db/dbcom@DBAmericas Date: 09/10/2014 01:42 PM Subject: Epstein Holdings [I] Classification: For internal use only Amanda, I have provided a breakdown of holdings for all accounts that currently hold assets. Let me kno
EFTA01470892
hrough Deutsche Bank Securities Inc. From: Jay Lipman/db/dbcom To: Amanda Kirby/db Cc: Vahe Stepanian/db Date: 09/10/2014 01:42 PM Subject: Epstein Holdings [I] Classification: For internal use only Amanda, I have provided a breakdown of holdings for all accounts that currently hold assets. Let me kno
EFTA01451128
Jeffrey. . .and to the many opportunities coming out of it! See you/speak with you at 9am NY/2pm London. Best Regards, Tazia (See attached file: Epstein Holdings - meeting Client version. xl sx)(See attached file: Epstein meeting Notes 1.10.14. docx) (See attached file: Target Profit USD)PY.pdf) (See attache

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jay Lipman
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Kirby
PersonSurname reference in Epstein-related documents