11
Total Mentions
11
Documents
11
Connected Entities
Organization referenced in documents
EFTA01370664
Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD Thank you, Vahe On Jul 26, 2017, at 1:54 PM, Vahe Stepanian < > wrote: Classification: Confidentia
EFTA01374391
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 $500,000.00 UBI FP 56 EUR 1.165 7,650 EA $500,000.00 EA 116 USD 4,300 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069052 CONFIDENTIAL SDNY_GM_0
EFTA01374439
cy $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 you, Vahe On Jul 26, 2017, at 1:54 PM, Vahe Stepanian a* wrote: Classification: Confidential Hi
EFTA01374440
,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 1.165 EA $500,000.00 EA 116 USD This communication may contain confidential and/or privileged information. If you are not the intended
EFTA01377350
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 $500,000.00 UBI FP 56 EUR 1.165 7,650 EA $500,000.00 EA 116 USD 4,300 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074108 CONFIDENTIAL SDNY_GM_0
EFTA01378571
,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 1.165 EA $500,000.00 EA 116 USD This communication may contain confidential and/or privileged information. If you are not the intended
EFTA01382083
cy $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 you, Vahe CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0081321 SDNY_GM
EFTA01382084
,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 1.165 EA $500,000.00 EA 116 USD CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0081322 CONFIDENTIAL SDNY_GM_00227506 EFTA0
EFTA01383656
,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 1.165 EA $500,000.00 EA 116 USD This communication may contain confidential and/or privileged information. If you are not the intended
EFTA01380924
0 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 USD ST AMS Sunny ASML Ubisoft EA Thank you, Vahe On Jul 26, 2017, at 1:54 PM, Vahe Stepanian ‹ > wrote
EFTA01380925
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 $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 USD This communication may contain confidential and/or privileged information. If you are not the intended
STM FP
OrganizationOrganization referenced in documents
AMS SW
OrganizationOrganization referenced in documents
ST Micro
OrganizationOrganization referenced in documents
AMS AG
OrganizationOrganization referenced in documents
Sunny Optical
LocationLocation referenced in documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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