2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00706853
From: Tazia Smith < a> To: "Jeffrey epstein" <[email protected]> Cc: "Rich Kahn" , >, "Nav Gu ta" Ste anian" "Paul Morris" Subject: Fw: KCP Capital Markets Flash - You can buy 3x 105 S&P Call money out Date: Tue, 10 Jun 2014 16:05:25 +0000
EFTA01467451
Forwarded by Tazia Smith/db/dbcom on 03/03/2014 02:33 PM From: Tazia Smith/db/dbcom To: [email protected], Cc: Vinit Sahni/db/- dbcom@DBEMEA, Nav Gu ta/db/dbcom@DBEMEA, Paul Morris, Vahe Stepanian/db/- dbcom@DBAmericas, Date: 03/03/2014 02:17 PM Subject: Healthcare (Foundation Medical update + Bask

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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