4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01365701
@db.com); Ariane Dwyer [[email protected]; Paul Morris [email protected]); Stewart Oldfield [email protected] Subject: RE: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SC] [C) Classification: Confidential Jeffrey — I just gave you a ring with an update on this. We are
EFTA01365644
.195 74.o? 27.021.779 --Original Message From: Vahe Stepanian (DEUTSCHE BANK SECURI) [mailto Sent: Monday, July 13, 2015 12:57 PM Subject: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice Sales This has been prepared solely f
EFTA01365643
Sent: 7/13/2015 2:17:17 PM To: Jeffrey E. ([email protected]) CC: Vahe Stepanian Subject: Ariane Dwyer [ Stewart Oldfield RE: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SCI [I) ; Paul Morris Classification: For Internal use only Jeffrey - yes, CDS exist in these names
EFTA02495404
From: jeffrey E. <[email protected]> Sent: Monday, July 13, 2015 5:53 PM To: Vahe Stepanian Subject: Re: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice (SC) thanks, are there cds for ch=na and or moroco? On Mon, Jul 13, 2015 at 1:15 PM, Vahe Stepanian
Slow Justice
OrganizationOrganization referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Ariane de Rothschild
PersonFrench baroness

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

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Ascena Retail Group Inc.
OrganizationOrganization referenced in documents

Morocco
LocationSovereign state in North Africa

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)