4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01358530
" erred through 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
EFTA01358532
Imply Inning okkgabon 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.
EFTA01373578
eaumont Hospital Proven Wealth limited Southern Financial, tic Tradition SEF, Inc. My suggestions are: anthony.camPiCedb.com Adrienne Coyle Vahe Stepanlan Olivier Pariente - TCG Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe •
EFTA00632114_email_002
ll 1.1660 strike Net premium: zero 6m SOFL buys EUR put 1.07 strike SOFL sells EUR call 1.1680 strike Net premium: zero Thank you, Vahe From: Vahe Stepanlan Sent: Monday, June 29, 2015 3:38 PM To: Jeffrey Epstein Cc: Daniel Sabba; Mane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: RE:

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Zack Tax
PersonPerson referenced in documents