7
Total Mentions
7
Documents
8
Connected Entities
Organization referenced in documents
EFTA01369779
work to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account - the "Trading Authorization Limited" form should be completed. For only the JEE personal account — the POA should be completed, and we suggest checking off as "limited" power of attor
EFTA01371173
rwork to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account —the "Trading Authorization Limited" form should be completed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064395 CONFIDENTIAL SONY GM_00210579 EFTA01371173
EFTA01371473
work to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account - the "Trading Authorization Limited" form should be completed. For only the JEE personal account - the POA should be completed, and we suggest checking off as "limited" power of attor
EFTA01371748
work to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account — the "Trading Authorization Limited" form should be completed. For only the JEE personal account — the POA should be completed, and we suggest checking off as "limited" power of attor
EFTA01373166
work to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account — the "Trading Authorization Limited" form should be completed. For only the JEE personal account — the POA should be completed, and we suggest checking off as "limited" power of attor
EFTA01375051
work to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account — the "Trading Authorization Limited" form should be completed. For only the JEE personal account — the POA should be completed, and we suggest checking off as "limited" power of attor
EFTA01376538
rwork to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account — the "Trading Authorization Limited" form should be completed. for only the JEE personal account — the POA should be completed, and we suggest checking off as "limited" power of atto

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
Liam Osullivan
PersonPerson 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

NEW YORK NY
LocationState of the United States of America