10
Total Mentions
10
Documents
10
Connected Entities
Surname reference in documents
EFTA01364411
intro conversation on the subject with him or any other colleagues that might have an interest. Thank you again for your time Gene. Best regards, Audie This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
EFTA01364410
hat focuses specifically on diversifying cyclical exposures like equities (public or private) and real estate. Thank you again Gene. Best Regards, Audie From: Gene Lynch [mailto Sent: Friday, April 28, 2017 3:53 PM To: Audie Apple Cc: Stewart Oldfield; Tazia Smith Subject: RE: Checking in Thanks
EFTA01370298
Did we firm up a time tomorrow? I'm in Dallas and will do from the office. A On Apr 21, 2017, at 2:10 PM, Stewart Oldfield < > wrote: Copying in Audie. We are wide open Monday after 2. Shall we schedule a time? Thanks From: Richard Kahn Sent: Friday, April 21, 2017 1:47 PM To: Stewart Oldfield C
EFTA01370971
iday, April 21, 2017 3:11 PM To: 'Richard Kahn' Cc: Audie Apple; Vahe Stepanian Subject: RE: catching up/risk premia investing wrote: Copying in Audie. We are wide open Monday after 2. Shall we schedule a time? Thanks From: Richard Kahn [na Sent: Friday, April 21, 2017 1:47 PM To: Stewart Oldfiel
EFTA01373554
iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 24, 2017, at 12:07 PM, Stewart Oldfield < > wrote: Turns out Audie is in Houston. Can we swing by your office early next week? From: Richard Kahn [mailto_I Sent: Monday, April 24, 2017 11:07 AM To: Stewart Oldfield
EFTA01374378
eld Sent: 4/21/2017 3:10:33 PM To: Richard Kahn CC: Audie Apple ; Vahe Stepanian Subject RE: catching up/risk premia investing I Copying in Audie. We are wide open Monday after 2. Shall we schedule a time? Thanks From: Richard Kahn [mailto Sent: Friday, April 21, 2017 1:47 PM To: Stewart Old
EFTA01375360
ay, April 21, 2017 3:11 PM To: 'Richard Kahn' Cc: Audie Apple; Vahe Stepanian Subject: RE: catching up/risk premia investing > wrote: Copying in Audie. We are wide open Monday after 2. Shall we schedule a time? Thanks From: Richard Kahn [nse Sent: Friday, April 21, 2017 1:47 PM To: Stewart Oldfie
EFTA01377109
t to our office? Odds of traction go way up on this conversation in person. Otherwise a call anytime other than Tuesday afternoon works next week. Audie From: Stewart Oldfield Sent: Monday, April 24, 2017 11:08 AM To: Audie Apple; Vahe Stepanian Subject: FW: catching up/risk premia investing [I]
EFTA01380656
Sent: Friday, April 21, 2017 3:11 PM To: 'Richard Kahn' Cc: Audie Apple; Vahe Stepanian Subject: RE: catching up/risk premia investing Copying in Audie. We are wide open Monday after 2. Shall we schedule a time? Thanks From: Richard Kahn [mailto Sent: Friday, April 21, 2017 1:47 PM To: Stewart Ol
EFTA01380654
tew. Did we firm up a time tomorrow? I'm in Dallas and will do from the office. A On Apr 21, 2017, at 2:10 PM, Stewart Oldfield wrote: Copying in Audie. We are wide open Monday after 2. Shall we schedule a time? Thanks From: Richard Kahn Sent: Friday, April 21, 2017 1:47 PM To: Stewart Oldfield C

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Gene Lynch
PersonPerson referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Dallas
LocationCity in the state of Texas, United States

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

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