16
Total Mentions
16
Documents
12
Connected Entities
Organization referenced in documents
EFTA01370130
tt Martin Zeman I ;Joshua Shoshan Trade Details --> 5/14/2018 ICI Classification: Confidential : Xavier Avila I I Paul, You sold 2,178 C 5.8% Ser C Pref at 25.15. The account is long 137,822 shares. We are not working any orders. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB
EFTA01370825
t Oldfield ; Martin Zeman Subject: Trade Details --> 5/31/2018 (Cl Classification: Confidential Paul, In Haze: You sold 5,045 shares of C 5.8% Ser C Pref at 25.1654. The account is long 38,158 shares. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank W
EFTA01370923
In SFFLC: Sold 10 GOOG 07/20/2018 1100 Calls @ 23.00 to open. Sold 10 GOOG 07/20/2018 1025 Puts @ 13.00 to open. In Haze: You sold 6,782 C 5.8% Ser C Pref at 25.0725. The account is long 88,585 shares. You bought 1mm JBSSBZ 7 % 10/28/20 @ 102.50 — Account is now long 2mm bonds. Thank you, Liam Liam
EFTA01370961
a Shoshan Stewart Oldfield Subject: RE: Trade Details --> 5/11/2018 ICI Classification: Confidential Paul, You sold an additional 10,000 C 5.8% Ser C Pref at 25.15481. Thank you, Liam From: Liam Osullivan Sent: Friday, May 11, 2018 3:27 PM To: 'Paul Barrett 'Richard Kahn' Cc: Martin Zeman Xavier
EFTA01372770
GILD options in the account. You bought 2 shares of BRK/A at 297,000 You sold 20,000 shares of BASFY at 26.3245. In Haze: You sold 1,583 C 5.8% Ser C Pref at 25.06189. The account is long 95,367 shares. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank
EFTA01373882
A Sferrazza (clavide- , Joshua Shoshan tewart Oldfield Trade Details --> 5/11/2018 (CI Classification: Confidential Paul, You sold 13,540 C 5.8% Ser C Pref. at 25.15. We are not working any orders. Haze is long 150,000. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities In
EFTA01374280
ENNOla Joshua Shoshan I Stewart Oldfield I Subject: Trade Details --> 5/16/2018 ICI Classification: Confidential Paul, You sold 37,122 C 5.8% Ser C Pref at 25.04. The account is long 100,000 shares. We are not working any orders. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB
EFTA01375388
Trade Details > 5/10/2018 [CI Classification: Confidential Xavier Avila • 'Richard Kahn' ; Davide- Stewart °Weld Paul, You sold 2,313 C 5.8% Ser C Pref. at 25.15 - we are still working 13,540 shares. You bought 3,245 SPOT at 155.39896. You sold 909,941.10 Euros at 1.19207. Thank you, Liam Liam O
EFTA01375389
fication: Confidential • Xavier Avila I; 'Richard Kahn' ; Davide-A Sferrazza [clavicle- ; Stewart OldfIeld Paul, In Haze: You sold 4,151 C 5.8% Ser C Pref at 25.0872. The account is long 84,434 shares. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank W
EFTA01375510
Oldfield ; Martin Zeman Subject: Trade Details --> 5/30/2018 (Cl Classification: Confidential Paul, In Haze: You sold 15,337 shares of C 5.8% Ser C Pref at 25.1509. The account is long 43,203 shares. You bought 3,200 SPOT at 156.18945. Thank you, Dam Liam O'Sullivan AVP I Key Client Partners - US
EFTA01376498
ication: Confidential : Xavier Avila I; 'Richard Kahn' ; Davide-A Sferrazza ; Stewart Oldfield Paul, In Haze: You sold 18,791 shares of C 5.8% Ser C Pref at 25.14. The account is long 65,643 shares. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wea
EFTA01376577
: oshua Shoshan Subject: Trade Details 5-9-18 [C] Liam Osullivan Davide-A Sferrazza Classification: Confidential Paul, You sold 34,147 C 5.8% Ser C Pref. at 25.15017. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue
EFTA01376716
: Stewart Oldfield ; Martin Zeman Trade Details -0,06/01/2018 (C) Classification: Confidential Paul, In Haze: You sold 15,995 shares of C 5.8% Ser C Pref at 25.3086. The account is long 22,163 shares. In SFLLC: You bought lmm DB 4.296 05/24/28 at 91.777 You bought lmm DB 4.87512/01/32 at 86.825 Tha
EFTA01387162
rett ( Martin Zeman ;Joshua Shoshan Trade Details --> 5/15/2018 [CI Classification: Confidential • Xavier Avila I I Paul, You sold 700 C 5.8% Ser C Pref at 25.10. The account is long 137,122 shares. We are not working any orders. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB
EFTA01388088
06/04/2018 [CI Classification: Confidential Paul, 'Richard Kahn' Joshua Shoshan -I: Stewart Oldfield In Haze: You sold 3,760 shares of C 5.8% Ser C Pref at 25.30. The account is long 18,403 shares. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wea
EFTA01388220
Oldfield ; Martin Zeman Subject: Trade Details --> 06/05/2018 (CI Classification: Confidential Paul, In Haze: You sold 18,403 shares of C 5.8% Ser C Pref at 25.30. You no longer have a position in this security. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US Xavier Avila DB Securi

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Liam Osullivan
PersonPerson referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas

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

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Martin Zeman
PersonIndividual referenced in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Pershing NetX
OrganizationOrganization referenced in documents