14
Total Mentions
14
Documents
25
Connected Entities
Person referenced in documents
EFTA01358530
Detach, Bank Secorts. Inc From Tazia Smith Sent: Friday, March 10, 2017 11:20 AM To: Bella Klein; Bradley Giffin; Mary Murray Cc: Vahe Stepanlan; Zack Tax; Darren Inchlre; Rkhard Kahn Subject: RE: Haze Euro vAre (C) Classification: Confidential Hi Bela - Received. Adding Brad and Mary here who will h
EFTA01358532
kgabon on tie pen ed C.51 or any of is MUM. Front Bella Klein (mallto Sent: Fogey, March 10, 2017 11:18 AM To: Tazia South Cc: Vahe Stepanlan; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro cure Tanta Please pnnvi the attached wire. Thank !intr. Della 'Ed: On Mar 10. 2017. at 10.09
EFTA01358561
eate any legally binding obligation on the part of DBSI or any of its affiliates. From: Sent: n ay, arc , : To: Tazia Smith Cc: Vahe Stepanian; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro wire Tania, Please process the attached wire. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA01371270
From: Stewart Oldfield [[email protected] Sent: 11/7/2016 1:55:24 PM To: Bruce McDermott [email protected]; Zack Tax [email protected] CC: Daniel Sabba ([email protected]); Darlene Zong [[email protected] BCC: [email protected]; [email protected]
EFTA01372962
ke Tisch Willett I know there is a sponsor already, but might Orix, Crestline or Safanad look at this? Return projections are substantial.. From: Zack Tax Sent: Wednesday, January 17, 2018 9:47 AM To: Matt Glassman 4Ml i).; Stewart Oldfield Subject: RE: KCP Americas Weekly Update 01.16.18 II] Classifi
EFTA01373969
nk Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 Email From: Stewart Oldfield Sent: Wednesday, January 25, 2017 10:42 AM To: Zack Tax Subject: RE: Seconday Share ECM Partnership *Internal Use Only* [I] Classification: For Internal use only Tisch Epstein Third Lake Shamrock Il
EFTA01377195
From: Stevrar i Sent: 8 22 2016 6:12:56 PM To: CC: Bruce McDermott ; Adrienne Coyle ; Zack Tax Subject: Hospital private REIT equity raise Tony, We are working on a direct $300mm+ private equity raise for a new hospital REIT. Have had good
EFTA01377196
bject: Stewart Oldfield 8/22/2016 6:12: Robb Heineman Bruce McDermott Robb and Matt, RE: Hospital private REIT equity raise ; Matt Ferguson ]; Zack Tax [ ]; Adrienne Coyle We've made good progress with a group of potential lead investors on this and are now circling back to investors who may want
EFTA01377437
ate any legally binding obligation on the part of DBSI or any of its affiliates. From: Stewart Oldfield Sent: Monday, January 22, 2018 3:19 PM To: Zack Tax Matt Glassman Subject: RE: Beowi.la Stanley Bould at Highlander Partners wants to see the teaser. He may be able to refer us to other investors. Le
EFTA01377438
Tisch Willett I know there is a sponsor already, but might Orix, Crestline or Safanad look at this? Return projections are substantial . . From: Zack Tax Sent: Wednesday, Janua 17 2018 9:47 AM To: Matt Glassma ; Stewart Oldfield Subject: RE: KCP Americas Weekly Update 01.16.18 [I] Classification: F
EFTA01388118
meeting with my client at Dan's club??? From: Martin Zeman Sent: Tuesday, July 24, 2018 9:32 AM To: 'Paul Barrett Cc: Stewart Oldfield < )I‹ >; Zack Tax >; Oliver Rothauser Subject: Launch Package: LinkSPINE $20M Private Placement Paul, This comes from our "private markets desk" — you met Oliver e
EFTA01388349
FW: Technology Co-invest Should we show to Paul Barrett? From: Vahe Stepanian Sent: Tuesday, February 06, 2018 7:36 PM To: Trip McCoy ( Cc: >: Zack Tax < Subject: Technology Co-Invest Trip — hope all is well in sunny FL. I'm reaching out because we have a direct co-investment opportunity that came
EFTA01388362
To: 'Paul Barrett < > Cc: Stewart Oldfield <M >; Zack Tax <: >; Oliver Rothauser Subject: Launch Package: LinkSPINE $20M Private Placement Paul, This comes from our "private markets desk" — you met Oliver
EFTA01388654
Subject: Launch Package: LinkSPINE $20M Private Placement Attachments: LinkSPINE Teaser (July 2018).pdf; Project Mayflower NDA (July 2018).docx ; Zack Tax ; Oliver Rothauser Paul, This comes from our "private markets desk" — you met Oliver end of last year around lunch at Dan's club. Do you think Je

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
KCP Americas
OrganizationDeutsche Bank division in the Americas
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Matt Glassman
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Link Group
OrganizationOrganization referenced in documents

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)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Investment Bank
OrganizationOrganization referenced in documents
Oliver
PersonPrimarily refers to Oliver Stone (filmmaker) and Oliver Esslinger in Epstein documents
Oliver Rothauser
PersonPerson referenced in documents
Bruce McDermott
PersonPerson referenced in documents
Gerry Ford
PersonPerson referenced in documents
Vahe Stepanlan
OrganizationOrganization referenced in documents
Crestline
LocationLocation referenced in documents
Adrienne Coyle
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)