5
Total Mentions
5
Documents
11
Connected Entities
Person referenced in documents
EFTA01370596
From: Delores Rubin Sent: 5/24/2017 8:32:14 AM To: Tula Smith CC: Stewart 0ldfield Subject: RE: Rothschild ICJ Classification: Confidential Good Morning Richard, I; Richard Kahn ; Vahe Stepanian I; Davide-A Sferrazza Matt Glassman Very little activity s
EFTA01371596
Cc: Tazia Smith Vahe Stepanian Subject: RE: Rothschild ICJ Classification: Confidential Good Morning Richard, It is another very quiet trading day for Rothschild. We have not had any institutional interes
EFTA01381232
rk, NY, USA Tel +1 212 454-0860 Email From: Tazia Smith Sent: Tuesday, Ma 23, 2017 2:41 PM To: Richard Kahn < Cc: Delores Rubin < Subject: RE: Rothschild ICJ Classification: Confidential >; Stewart Oldfield < >; Matt Glassman < Val•ranian >; Davide-A Sferrazza < Thanks Rich. No market on 100k that w
EFTA02359910_email_006
May 24, 2017 8:32 AM To: Tazia Smith Richard Kahn' <mailto Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferrazza Subject: RE: Rothschild ICJ Classification: Confidential Good Morning Richard, Very little activity so far today on Rothschild. Our trader had working orders from two large
EFTA02648809_email_002
azia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild ICJ Rich - Just tried =ailing you. Please call Delores directly if you have follow through on =his at As team relayed, DB isn't (nor are we in touch wi

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

Rothschild
OrganizationEuropean banking and financial dynasty

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
Matt Glassman
PersonPerson referenced in documents
Delores Rubin
PersonPerson referenced in documents
Delores
PersonAmbiguous first name reference in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents