6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA01368804
From: Martin Zeman Sent: 1/25/2018 2:55:32 PM To: Paul Barrett CC: Joshua Shoshan Liam Osulliva Kahn Subject: EURUSD Option confirmation 1; Xavier Avila Davide-A Sferrazza Stewart Oldfield ; Richard Paul, To confirm you bought 26/30 April 2018 EUR Put USD Call in 8.5
EFTA01369745
From: Martin Zeman Sent: 11/20/2017 4:17:23 PM To: Stewart Oldfield Subject: RE: EURUSD Option confirmation I told you. I work for you. Where is our next client? From: Stewart Oldfield Sent: Monday, November 20, 2017 4:16 PM To: Martin Zem
EFTA01370169
From: Martin Zeman Sent: 11/30/2017 9:48:04 AM To: Paul Barrett CC: Xavier Avila Stewart Oldfield Subject: EURUSD Option closeout confirmation Richard Kahn Paul, To confirm you closed out 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M notional. DB pays Southern F
EFTA01376714
To: Paul Barrett Richard Kahn Cc: Stewart Oldfield Subject: EURUSD Option confirmation Paul, You bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD lOmm notional. You pay USD 78,000 (settlement date 11/22/2017). No de
EFTA01385619
From: Martin Zeman Sent: 11/20/2017 4:22:15 PM To: Stewart 0ldtield Subject: RE: EURUSD Option confirmation He has been trying. They don't reply to his emails yet... I would start taking it personally.... From: Stewart Oldfield Sent: Monday,
EFTA01387744
To: Martin Zeman Subject: RE: EURUSD Option confirmation First OTC trade under the new ISDA? From: Martin Zeman Sent: Monday, November 20, 2017 4:15 PM To: Paul Barrett Cc: Stewart Oldfiel

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)

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
KCP Americas
OrganizationDeutsche Bank division in the Americas
DB Securities Inc
OrganizationOrganization referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents