3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01467440
ta; Vahe Stepanian; Subject: Energy Renaissance Equities + Trade idea: KI Brent puts [C) Classification: Confidential * * Prepared exclusively for Jeffrey Epstein - KCP US * * Jeffrey - For Energy, consider these percentages below (modification from within the proposed Energy Renaissance basket). Note, Sunedison (
EFTA01467451
Date: 03/03/2014 02:17 PM Subject: Healthcare (Foundation Medical update + Basket) [C] Classification: Confidential * * Prepared exclusively for Jeffrey Epstein - KCP US Jeffrey - * * Your Foundation Medical (FMI) is down —6% (bigger than expected 4Q loss last week, but inline forward guidance); recall you're l
EFTA01467457
b /dbcom@DBAme ricas Date: 03/03/2014 02:32 PM Subject: Technology (last email!) [C] Classification: Confidential * * prepared exclusively for Jeffrey Epstein - KCP US * * Jeffrey - Last one for the day - I promise! Consider adding here (below is modified from within your the previously discussed basket based

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
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company