14
Total Mentions
14
Documents
22
Connected Entities
Person referenced in documents
EFTA01371414
who should we call to get the answer to this question? From: Stewart Oldfield Sent: Friday, May 12, 2017 10:10 AM To: Vahe Stepaniar Subject: FW: MBLY Tender [CI ill Classification: For Internal use only Did either of you go back to him? From: Richard Kahn [ Sent: Thursday, May 11, 2017 1:38 PM To: Va
EFTA01371740
g taxes, for each Share then owned. From: Vahe Stepanian Sent: Monday, May 15, 2017 11:36 AM To: Chris Harvey Cc: Stewart Oldfield Subject: RE: MBLY Tender [C] [I] Classification: For internal use only Thanks again for this Chris, and apologies (again) for missing this email. Can the client simply sel
EFTA01374380
From: Vahe Stepanian Sent: 5/15/2017 10:53:25 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: MBLY Tender [C] Classification: Confidential Yes, apologies for the delay in coming back to you. Believe you wanted to know what happens if you take no action
EFTA01374382
From: Vahe Stepanian Sent: 5/15/2017 1:06:00 PM To: Stewart 0ldfield I Subject: FW: MBLY Tender [C] [I] Classification: For Irdemal use only For our records — we spoke to Rich today and walked him through his various options as it relates to M
EFTA01374383
g taxes, for each Share then owned. From: Vahe Stepanian Sent: Monday, May 15, 2017 11:36 AM To: Chris Harvey Cc: Stewart Oldfield Subject: RE: MBLY Tender [C] [I] Classification: For internal use only Thanks again for this Chris, and apologies (again) for missing this email. Can the client simply sel
EFTA01374386
est, Vahe From: Zbynek Kozelsky Sent: Friday, May 12, 2017 2:09 PM To: Vahe Stepanian < >; Donald Summer Cc: Stewart Oldfield <fl Subject: RE: MBLY Tender [C] [I] Classification: For Internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zby
EFTA01376613
BE CONSIDERED NULL AND VOID. ++MB++ From: Vahe Stepanian Sent: Friday, May 12, 2017 2:24 PM To: Chris Harvey Cc: Stewart Oldfield Subject: 1W: MBLY Tender [C] [I] Classification: For Internal use only Hi Chris — can you help with the below? long story short — I reached out to a client who is a holder
EFTA01383779
From: Chris Harvey Sent: 5/12/2017 2:39:32 PM To: Vahe Stepanian CC: Stewart Oldfield Subject: RE: MBLY Tender [C] [II Classification: For internal use only This is what is on Pershing's IFA system. It would appear the client is not a resident of Israel, and
EFTA01385086
To: Zbynek Kozelsky; Donald Summer Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [I] Classification: For Internal use only Zigs/Donnie — who should we call to get the answer to this question? From: Stewart Oldfield Sent: F
EFTA01385772
West Coast, but reachable today/tomorrow on my cell @ From: Stewart Oldfield Sent: Monday, May 15, 2017 8:16 AM To: Vahe Stepanian < Subject: RE: MBLY Tender [CI Ill > Classification: For Internal use only Give me a quick call when you can. I don't think they end up with nothing, but they are no better
EFTA01379458
From: Vahe Stepanian UM: 5/15/201712:08:16 PM To: Stewart Oldfield Subject: FW: MBLY Tender ICJ [IJ Classification: For Internal use only Just called you. Give me call whenever @ From: Stewart Oldfield Sent: Monday, May 15, 2017 8:40 AM
EFTA01379459
est, Vahe From: Zbynek Kozelsky Sent: Friday, May 12, 2017 2:09 PM To: Vahe Stepanian < >; Donald Summer < Cc: Stewart Oldfield < Subject: RE: MBLY Tender [CI (I] Classification: For Internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zby
EFTA01380663
From: Stewart Oldfield Sent: 5/15/2017 11:16:14 AM To: Vahe Stepanian Subject: RE: MBLY Tender [C] [I] Classification: For internal use only Give me a quick call when you can. I don't think they end up with nothing, but they are no better off
EFTA01380905
s a market that is always an option. From: Vahe Stepanian Sent: Monday, May 15, 2017 11:36 AM To: Chris Harvey Cc: Stewart Oldfield Subject: RE: MBLY Tender [C] [I] Classification: For Intentsl use only Thanks again for this Chris, and apologies (again) for missing this email. Can the client simply sel

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

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Mobileye
OrganizationIsraeli autonomous driving technology company
Zbynek Kozelsky
PersonPerson referenced in documents
Liquidation
OrganizationOrganization referenced in documents
the Minority Exit Offering Period
OrganizationOrganization referenced in documents
the Second Step Distribution
OrganizationOrganization referenced in documents
Zbynek "Ziggy" Kozelsky
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Chris Harvey
PersonPerson referenced in documents
Mobikye
OrganizationTechnology company
the Pte-Wired Asset Sale Ruling
OrganizationOrganization referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents