2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01378139
Daniel Sabba J; Ariane Dwyer Subject: RE: Attachments: 0ZLM Manager Pitchbook_September 2015.pdf; Global Research Fl Top Ideas November 2015.pdf; Petrobras - Buy the 17s DB Research.pdf Classification: For Internal use only Paul — as discussed, please find a list of relevant ideas for Southern Financial on
EFTA01380742
3:52:19 PM Jeffrey Epstein 'eevacation mail comj Daniel Sabba ' Ariane Dw er ; Paul Morris Stewart Oldfield I I: Fixed Income Follow•Up IC) Petrobras - Buy the 17s DB Research.pdf Classification: Confidential Jeffrey - Paul sent along the email you sent to him yesterday (included below) and we worked t

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

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

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Petrobras
OrganizationBrazilian state oil company
DB Research
OrganizationOrganization referenced in documents
Mdy/S&P/Fitch
OrganizationOrganization referenced in documents