5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01361382
m: Sent: To: CC: Subject: Vahe Stepanian 11/30/2015 4:49:25 PM Paul Morris Jj litchford I; Mathew Negus Stewart Oldfield Ariane Dwyer RE: Southern Financial 2015 trades w/ CB&S [II Classification: For Internal use only Paul — please give me a call to discuss at your convenience. Thanks, Vahe From: Paul Mo
EFTA01361473
From: Stewart Oldfield Sent: 11/30/2015 4:09:26 PM To: Paul Morris Subject: RE: Southern Financial 2015 trades w/ CB&S Classification: For internal use only Are they looking at this? From: Paul Morris Sent: Wednesday, November 25, 2015 12:02 PM To:
EFTA01367441
From: Paul Morris f Sent: 11/2S/201512:01:47 PM To: Vahe Stepanian Mathew Negus I CC: Jj Litchford Stewart Oldfield Subject: Southern Financial 2015 trades w/ CB&S III Classification: For Internal Use only Team, can we circle up Monday to make sure the revenues associated with this relationship
EFTA01377002
From: Stewart Oldfield Sent: 12/4/2015 9:24:22 AM To: Paul Morris I Subject: FW: Southern Financial 2015 trades w/ CB&S III Classification: For internal use only Were you able to connect on this? From: Vahe Stepanian Sent: Monday, November 30, 2015 4
EFTA01387257
From: Paul Morris Sent: 12/4/2015 9:50:58 AM To: Stewart Oldfield CC: Jj Litchford Subject: RE: Southern Financial 2015 trades w/ CB&S Ill Classification: For internal use only They r working on it should talk today Paul Morris Managing Director Deutsche Bank Priv

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
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

CBS
OrganizationAmerican broadcast television and radio network
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Jj Litchford
PersonIndividual referenced in Epstein documents

Ariane de Rothschild
PersonFrench baroness