4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA01364934
ahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only Hi Roddy, I just spoke with Ellenoi and Mary Devitt and they do not work with SIC codes. Do you know who else could provide this information? Best, Ari From: Roddy Moore Sent: Friday, August 28, 2
EFTA01365115
oore Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin [I] Classification: For Internal use only Hi Roddy, I just spoke with Ellenoi and Mary Devitt and they do not work with SIC codes. Do you know who else could provide this information? Best, Ari From: Roddy Moore Sent: Friday, August 28, 2
EFTA01365524
ahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only Hi Roddy, I just spoke with Ellenoi and Mary Devitt and they do not work with SIC codes. Do you know who else could provide this information? Best, Ari CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
EFTA01365511
ahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only Hi Roddy, I just spoke with Ellenoi and Mary Devitt and they do not work with SIC codes. Do you know who else could provide this information? Best, Ari From: Roddy Moore Sent: Friday, August 28, 2

Joe Biden
Person46th President of the United States (2021–2025)

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Caleb Harper
PersonFormer MIT Media Lab researcher and open agriculture initiative director, received Epstein funding
Roddy Moore
PersonPerson referenced in documents