2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01362928
018 12:07 PM To: Martin Zeman < >; Liam Osullivan Subject: RE: Southern Financial - KYC Docs. Ill >; Nina Tona A Sferrazza Martin, I discussed the Credit Option when I called Paul with Gaurang again on Thursday and Paul showed dissatisfaction with the fact that he could not still trade the credit trades. Ma
EFTA01401858_email_002
y, Apr To: Martin Zeman A Sferrazza ; Nina Tona ; Liam Osullivan Subject: RE: Southern Financial - KYC Docs. [I] Martin, ; Davide- I discussed the Credit Option when I called Paul with Gaurang again on Thursday and Paul showed dissatisfaction with the fact that he could not still trade the credit trades. M

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Martin Zeman
PersonIndividual referenced in Epstein documents
Liam Osullivan
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Martin/Nina
OrganizationOrganization referenced in documents
Gaurang
PersonName reference in documents