4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01364378
e Stepanian Subject: RE: Apple transfer to Merrill Lynch [C] Classification: Confidential Received. Per our conversation, please confirm with your Merill advisor what the settlement date is over there? Do not want JE to be DK'd by them if transfer/settlement dates don't match. I'll move forward with
EFTA01373970
transfer to Merrill Lynch ICI Classification: Confidential Jeanne Brennan ahe Stepanian Received. Per our conversation, please confirm with your Merill advisor what the settlement date is over there? Do not want JE to be DK'd by them if transfer/settlement dates don't match. I'll move forward with t
EFTA01385599
r to Merrill Lynch ICI Classification: Confidential ; Jeanne Brennan I I; Vahe Stepanian Received. Per our conversation, please confirm with your Merill advisor what the settlement date is over there? Do not want JE to be DK'd by them if transfer/settlement dates don't match. I'll move forward with t
EFTA02358112
From: Sent: To: Subject: Wednesday, March 22, 2017 4:12 PM Jeffrey Epstein Results from dr. Merill hi Sneaky, I did not tell y=u because i didn't want an unnecessa worries before I know what is =oin on but ..so that's why I wanted to see a doct

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Merrill southern trust
OrganizationOrganization referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence