3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01369765
From: Delores Rubin Sent: 5/30/2017 8:25:58 AM To: Richard Kahn CC: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferraua Subject: RE: Rothschild [CI Classification: Confidential Hello Richard, We are unable to make a market in that size and as I stated last week wi
EFTA01384901
you have one outstanding OTC position on, which should be straightforward to unwind. Note that it is hedging a bond you own. Thanks From: Davide-A Sferraua Sent; Wednesday, Februa 06, 201912:05 PM To: Stewart Oldfield Subject: Southern Financial OTC trade on the books Stew, Southern Financial LLC (a
EFTA01381483
rom: Richard Kahn Sent: 5/23/2017 2:12:43 PM To: Tazia Smith CC: Delores Rubin ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferraua Subject: Re: Rothschild ICI mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k thank y

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Davide Sferrazza
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents

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

Rothschild
OrganizationEuropean banking and financial dynasty

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