4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA01399688
s? Didn't you just reprice to see if mr Epstein wanted to extend trade? Please advise. Thank you. Sent from my iPhone On Aug 11, 2015, at 8:58 AM, Vahe Stepanian e > wrote: Classification: Confidential Rich - we confirmed with our traders that the option currently does not have any value. Recall the trade de
ein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Aug 4, 2017, at 10:15 AM, Vahe Stepanian e > wrote: Classification: Confidential Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm. B
EFTA01352325_email_008
On Jul 28, 2017, at 9:14 AM, Vahe Stepanian e > wrote: Classification: Confidential Ok — we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, Jul

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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