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Glassm
Location
10
Total Mentions
10
Documents
8
Connected Entities
Location referenced in documents
Document Mentions (10)
EFTA01375425.pdf
1 mentionEFTA01375425
a y, May 23, 2017 07:42 AM Eastern Standa rd Time To: Ri chard Kahn; Tazia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: RE: Rothsc hild [CI Hello Richard Sorry for the delayed respons e. I am one of the DB traders here in CONFIDENTIAL - P
EFTA01375429.pdf
1 mentionEFTA01375429
Matt Glassm an Delores Rubin Subject : Re: Rothsch ild [CI Any update on bid ask for 100k Roth ? Richar d Kahn FIBRK Associ ates Inc. CONFID
EFTA01375763.pdf
1 mentionEFTA01375763
Vahe Stepani an; Blatt Glassm an Subjec t: RE: Rothsc hild [C] Hello Richard Sorry for the delayed respons e. lam one of the DB traders here in the US. I have
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EFTA01375894.pdf
1 mentionEFTA01375894
Vahe Stepani an; Blatt Glassm an Subjec t: RE: Rothsc hild [C] Hello Richard Sorry for the delayed respons e. lam one of the DB traders here in the US. I have
EFTA01375897.pdf
1 mentionEFTA01375897
6:18 AM To: Tazia Cc: Stewart Oldfield Vahe Stepan( an Matt Glassm an Delores Rubin Subject : Re: Rothsch ild [C] Any update on bid ask for 100k Roth ? Richar d Kahn HBRK Associ CONFIDENTIAL - PURS
EFTA01375892.pdf
1 mentionEFTA01375892
Tazia Smith Sent: Tuesda y, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart Oldfeld ; Vahe Stepani an; Matt Glassm an Subjec t: RE: Rothsch ild [C] Rich - Just tried calling you. Please call Delore direct) y if you have follow throng h on As t
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EFTA01380361.pdf
1 mentionEFTA01380361
] Sent: Monda y, May 22, 2017 05:26 PM Eastern Standa rd Time To: Ta zia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] thank you please forwar d quote once receive d tomorr ow am thanks Richar d Kahn HBRK Associ a
EFTA01380683.pdf
1 mentionEFTA01380683
To: Ta zia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] thank you please forwar d quote once receive d tOMOri ow am thanks Richar d Kahn HBRK Associ a
EFTA01381505.pdf
1 mentionEFTA01381505
ahn Sent: Monda y, May 22, 2017 05:26 PM Eastern Stands rd Time To: Ta zia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080509 CONFIDENTIAL SDNY GM_00226693 EFTA013815
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EFTA01381819.pdf
1 mentionEFTA01381819
To: Ta zia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] thank you please forwar d quote once receive d tOMOri ow am thanks Richar d Kahn HBRK Associ a
Sponsored
Connected Entities(8)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
8 docs8 co-mentions
RO
Rothsch
PersonSurname reference in documents
3 docs3 co-mentions
DE
Delores
PersonAmbiguous first name reference in Epstein documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Lexing
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Blatt
PersonSurname reference in documents
2 docs2 co-mentions
Standa
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Eastern
LocationDirectional region of the United States
2 docs2 co-mentions