4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01455582
h/db/dbcom To: "jeffrey epstein" <[email protected]>, cc: "Paul morris" , "vahe Ste anian" < "MG" , "Rich Kahn" < Date 09/19/2014 08:45 AM Subj Alloc [C] ect: classification: confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
EFTA01455600
r add. Best Regards, Tazia From Tazia Smith/db/dbcom To: "Jeffrey epstein" <[email protected]>, Cc: "Paul Morris" Date 09/19/2014 08:45 AM Subj Alloc [C] ect: , "vahe stepanian" < <[email protected]>, "Rich Kahn" < Classification: confidential Jeffrey - You were allocated 2,000 Alibaba (BAB
EFTA01455607
To: "Jeffrey epstein" <[email protected]>, Cc: "Paul Morris" , "Vahe Stepanian" < "MG" , "Rich Kahn" < > Date 09/19/2014 08:45 AM Subj Alloc [C] ect: Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at 568. TDS Tazia Smith Director Key Client Partners -
EFTA01455617
db.com>, "vahe Stepanian" < [email protected]>, "MG" <[email protected]>, "Rich Kahn" < [email protected],> Date 09/19/2014 08:45 AM Subj Alloc [C] ect: classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at S68. TDS Tazia Smith Director Key Client Partners -

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Alibaba
OrganizationChinese multinational technology company

Marc Rich
PersonAmerican commodities trader (1934–2013)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary