4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01369780
ners (will add to any discussion about EM trading) Martin Zeman — KCP head of trading I will be there as well, along with either Matt Glassman or Vahe on the KCP coverage side. From: Richard Kahn [mailto: Sent: Monday, July 24 2017 1:17 PM To: Stewart Oldfield Subject: Re: trading meeting please
EFTA01371749
ners (will add to any discussion about EM trading) Martin Zeman — KCP head of trading I will be there as well, along with either Matt Glassman or Vahe on the KCP coverage side. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065266 CONFIDENTIAL SONY GM_00211450 EFTA01371749
EFTA01373167
ners (will add to any discussion about EM trading) Martin Zeman — KCP head of trading I will be there as well, along with either Matt Glassman or Vahe on the KCP coverage side. From: Richard Kahn Sent: Monday, July 24, 2017 1:17 PM To: Stewart Oldfield Subject: Re: trading meeting please confirm w
EFTA01381669
ners (will add to any discussion about EM trading) Martin Zeman — KCP head of trading I will be there as well, along with either Matt Glassman or Vahe on the KCP coverage side. From: Richard Kahn lmailto Sent: Monday, July 24, 2017 1:17 PM To: Stewart 0ldfield < Subject: Re: trading meeting please
Dan Kaiser
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Xavier Avila
PersonPerson referenced in documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Matt Glassman
PersonPerson referenced in documents
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
Martin Zeman
PersonIndividual referenced in Epstein documents
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