4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA00857775_email_005
Classification: Confidential Brad- it was very nice meeting you over the phone this morning. Please find three documents attached to be completed: I. Key Client Partners (KCP) onboarding letter 2. Power of Attorney (POA) - please note this form must be notarized. 3. DB Connect Third Party Access Form — will be used
EFTA00857754_email_004
Confidential EFTA00857757 Brad- it was very nice meeting you over the phone this morning. Please find three documents attached to be completed: I. Key Client Partners (KCP) onboarding letter 2. Power of Attorney (POA) - please note this form must be notarized. 3. DB Connect Third Party Access Form — will be used
EFTA00857900_email_004
Classification: Confidential Brad- it was very nice meeting you over the phone this morning. Please find three documents attached to be completed: I. Key Client Partners (KCP) onboarding letter 2. Power of Attorney (POA) - please note this form must be notarized. 3. DB Connect Third Party Access Form — will be used
EFTA00857880_email_004
Classification: Confidential Brad- it was very nice meeting you over the phone this morning. Please find three documents attached to be completed: I. Key Client Partners (KCP) onboarding letter 2. Power of Attomey (POA) - please note this form must be notarized. 3. DB Connect Third Party Access Form — will be used t

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

Samantha Power
PersonIrish-American academic, author and diplomat

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

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ariane de Rothschild
PersonFrench baroness