3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01369768
ich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate th
EFTA01377413
ich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate th
EFTA01380914
ich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate th

Marc Rich
PersonAmerican commodities trader (1934–2013)

Rothschild
OrganizationEuropean banking and financial dynasty

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

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Matt Glassman
PersonPerson referenced in documents
Delores Rubin
PersonPerson referenced in documents
Delores
PersonAmbiguous first name reference in Epstein documents
ROTH FP
OrganizationOrganization referenced in documents