11
Total Mentions
11
Documents
12
Connected Entities
Organization referenced in documents
EFTA01370663
g 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
er 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 $500,000.00 UBI FP 56 EUR
EFTA01374391
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 3,250 Ubisoft $500
EFTA01374439
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 $500,000.00 2382 HK 94.00 HKD $500,000.00 ASML 152.94 USD $500,000.00 UBI FP 54.95 EUR $500,000.00 EA 116.33 USD Thank y
EFTA01374440
er 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 $500,000.00 UBI FP 56 EUR
EFTA01377350
X 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 3,250 Ubisoft $500
EFTA01378571
er 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 $500,000.00 UBI FP 56 EUR
EFTA01382083
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 $500,000.00 2382 HK 94.00 HKD $500,000.00 ASML 152.94 USD $500,000.00 UBI FP 54.95 EUR $500,000.00 EA 116.33 USD Thank y
EFTA01382084
er 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 $500,000.00 UBI FP 56 EUR
EFTA01383656
r 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 $500,000.00 UBI FP 56 EUR
EFTA01380924
tepping out to a meeting - should be back by - 3:45pm. Name Micro Amount Ticker Px Currency $500,000.00 STM FP 14.615 EUR AG $500,000.00 AMS SW 70.00 CHF Optical $500,000.00 2382 HK 94.00 FIK0 $500,000.00 ASML 152.94 USD $500,000.00 UBI FP 54.95 EUR $500,000.00 EA 116.33 US
AMS AG
OrganizationOrganization referenced in documents
ST Micro
OrganizationOrganization referenced in documents
UBI FP
OrganizationOrganization referenced in documents
STM FP
OrganizationOrganization referenced in documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Sunny Optical
LocationLocation referenced in documents
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
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG