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Total Mentions
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Documents
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Connected Entities
Organization referenced in documents
EFTA01374594
From: Vahe Stepanian (DEUTSCHE BANK SECURI) [- Sent: 7/29/2015 1:52:22 PM Subject: (BN) Twitter Shares Slump as Executives Say Growth Will Take Tim (BN) Twitter Shares Slump as Executives
EFTA01467344
ect: Epstein [C] From: Paul Morris < Date: Thu, 27 Feb 2014 08:20:35 -0500 To: Tazia Smith 11§§§§§§§§§§11111.>, Vinit Sahni l'IMIMMININIMMEmmm>, Vahe Stepanian (DEUTSCHE BANK SECURI) < E> Classification: Confidential Do we have any trade ideas for him? Thx EFTA01467344
EFTA01467346
Subject: Re: Epstein [C] From: Tazia Smith < Date: Thu, 27 Feb 2014 08:50:37 -0500 To: Vinit Sahni 111111111§§§§§§§§§›, Paul Morris < > Cc: Vahe Stepanian (DEUTSCHE BANK SECURI) Nav Gupta < Classification: Confidential Hi Team! Vinit - So you know, JE does have a bunch of our favorite Global KCP Cap Mkts ideas in front
EFTA01467347
Subject: Re: Epstein [C] From: Paul Morris < Date: Thu, 27 Feb 2014 09:03:45 -0500 To: Tazia Smith Vinit Sahni Cc: Vahe Stepanian (DEUTSCHE BANK SECURI) < >, Nav Gupta < Classification: Confidential Thx did not get any color from him but will call this am Original Message From: Tazia Smith
EFTA01467345
Subject: Re: Epstein [C] From: Vinit Sahni < Date: Thu, 27 Feb 2014 08:33:46 -0500 To: Paul Morris Cc: Tazia Smith >, Vahe Stepanian (DEUTSCHE BANK SECURI) Nav Gupta < We'll send u some soon Vinit >, > On 27 Feb 2014, at 13:20, "Paul Morris" > wrote: > Classification: Confidential > Do we have a

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

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

Nav Gupta
PersonPerson referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization

Vinit Sahni
PersonPerson referenced in documents
Eurostoxx/Russell
OrganizationOrganization referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence