2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01369758
To: Darlene Zong Vahe Stepanian her no); Cynthia Rodriguez CC: Darren Indyke rdwncres.ed raml BCC: Subject: Team, wire to e receive into Gbenga 0mosuyi Darren is expecting two wires into JEGE today in the amounts of $813,500 and $2,250 relating to the close of a transaction. Please advise when fund
EFTA01379039
nly No response to this? From: Daniel Sabba Sent: Friday, May 20, 2016 11:06 AM To: jeffrey E.; Richard Kahn; Darren Indyke I Cc: Vahe Stepanian; Gbenga 0mosuyi; Paul Morris; Stewart Oldfield Subject: indication on WTI risk reversals Please note these are indications — these levels are not tradable. We need
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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