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Paul - Did Rich
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01450631.pdf
1 mentionEFTA01450631
a Smith Sent: 12/19/2013 03:25 PM EST To: Paul Morris Cc: vahe Stepanian ' • Fwiliii nking Account:- [I] C assi ication: For internal use only Paul - Did Rich get an answer on this? Forwarded by Tazia Smith/db/dbcom on 12/19/2013 03:24 PM From: Richard Kahn <ri 1.com> and Karyna Shuliak To: vahe S
EFTA01450644.pdf
1 mentionEFTA01450644
ent: 12/19/2013 03:25 Pm EST To: Paul morris Cc: vahe Stepanian Sub 'ect: Fw: New Banking Account: - [I] C assi icati on: For internal use only Paul - Did Rich get an answer on this? Forwarded by Tazia Smith/db/dbcom on 12/19/2013 03:24 PM and Karyna Shuliak CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
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Connected Entities(5)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions