13
Total Mentions
13
Documents
16
Connected Entities
Organization referenced in documents
EFTA01370663
an FYI - I'm stepping out to a meeting - should be back by -3:4Spm. Name Amount Ticker Px Currency ST Micro $500,000.00 STM FP 14.615 EUR AMS AG $500,000.00 AMS SW 70.00 CHF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0063627 SDNY GM_00209811 EFTA01370663
EFTA01370664
Name Amount Ticker Px Currency FX Final To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,0
EFTA01374391
cker Px Currency FX Final To Buy Win Semi $500,000.00 310511 178.5 TWD 30.35 85,000 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 29,000 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 6,800 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154
EFTA01374439
so the US equities listed below are subject to market movement. Just an FYI - I'm stepping out to a meeting - should be back by -3:45pm. ST Micro AMS AG Sunny ASML Ubisoft EA Name Optical Amount Ticker Px Currency $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.0
EFTA01374440
Name Amount Ticker Px Currency FX Final To B Win Semi $500,0O0.00 3105 TT 178.5 TWD 30.35 ST Micro $500,0O0.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,0O0.00 2382 HK 93.15 HKD 7.81 ASML $500,0O0.00 ASML 153.75 USD 154 Ubisoft $500,0
EFTA01377350
ker Px Currency FX Final To Buy Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 85,000 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 29,000 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 6,800 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154
EFTA01378571
Name Amount Ticker Px Currency FX Final To B Win Semi 5500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,0
EFTA01382083
o the US equities listed below are subject to market movement. Just an FYI - I'm stepping out to a meeting - should be back by - 3:45pm. ST Micro AMS AG Sunny ASML Ubisoft EA Name Optical Amount Ticker Px Currency $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.0
EFTA01382084
Name Amount Ticker Px Currency FX Final To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,0
EFTA01383656
Name Amount Ticker Px Currency FX Final To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 ST M FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,0
EFTA01380925
Name Amount Ticker Px Currency FX Final To B Win Semi $500,000.00 3105 Ti' 178.51WD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 ANIS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,
EFTA02350036
nt =can). So we should $2.5MM from the proceeds of the above sales and buy $50=,000 of each of the following: • Win Semiconductor • ST Micro • AMS AG • Sunny Optica= • ASML And lastly we need more eGaming exposure. We have Tencent and =etEase — both of which we will add on the next opportunit
EFTA02642364
Iris scan vs fingerprint scan). So we sh=uld $2.SMM from the proceeds of the above sales and buy $500,000 of each o= the following: • ST Micro • AMS AG • Sunny Optical • ASM= EFTA_R1_01877054 EFTA02642364 And lastly we need more eGaming exposure. We have Tencent and NetEase=— both of which we
ST Micro
OrganizationOrganization referenced in documents
AMS SW
OrganizationOrganization referenced in documents
UBI FP
OrganizationOrganization referenced in documents
STM FP
OrganizationOrganization referenced in documents
Sunny Optical
LocationLocation referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

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)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Tencent
OrganizationChinese multinational investment holding conglomerate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein