6
Total Mentions
6
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01376272
From: Davide-A Sferrazza Sent: 2/6/201912:04: To: Stewart Oldfiel CC: Martin Zeman fl iam Osullivan Subject: Southern Financial OTC trade on the books [C) Attachments: 240776_20190205_20190206_1.pdf Classification: Confidential Stew, Alan Brod
EFTA01384453
7 12:56:54 PM Paul Barrett Richard Kahn CC: Xavier Avila oshua Shosha Daniel-E Kaiser (— Stewart Oldfield ; Vahe Ste Davide-A Sferrazza 'am Osullivan Subject: Great to meet you. Attachments: The Next Financial Crisis.pdf Paul, Richard, It was a pleasure meeting you both this morning. As a foll
EFTA01388525
ett CC: Xavier Avila; Martin Zeman ; Stewart Oldfield Subject: 2Y 2s10s Curve Cap Confirmation IC] Classification: Confidential Paul, ; barn Osullivan ; 'Richard Kahn To confirm, you unwound the two 2y10y spread caps you had open per the below: US curve cap Notional: USD 45,000,000 Expiry: May
EFTA01389147
1..1- I -1 'IQ , CC: Alan Brody Subject: LKSD Trade Details 11/05/18 [C) Attachments: image&01.gif Classification: Confidential Paul, ; barn Osullivan Richard Kahn Stewart Oldfield As discussed earlier, you sold 2.65mm face of LKSD 8 % 10/15/23 (USU54634AA51) at 104.75 from the Southern Trust ac
EFTA01388869
From: Richard Kahn Sent: 8/4/2017 10:33:47 AM To: Vahe Stepanian CC: Bella Klein am Osullivan Stewart Oldfield Darren Indyke Subject: Re: Enhanced Ed wire [Cl please get this wire done asap as this is now a week later and i am takin a lot
EFTA01388870
d Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire ICI Thank you! Thank you, Bella .Liam Osullivan wrote: Classification: Confident lai Bella, The transfer has been processed. There is no fed reference generated for the wire due to the fac

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

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

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

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)
Martin Zeman
PersonIndividual referenced in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Alan Brody
PersonPerson referenced in documents