Mentioned in 5,118 documents · View JSON
Deutsche Bank Director in the Key Clients Partners Group. Part of the 4-person team (with Paul Morris, Vahe Stepanian, Stewart Oldfield) that managed Epstein's trading accounts. Sent trade reports directly to Epstein. DB continued servicing Epstein after his 2008 conviction until terminating in 2018. Deutsche Bank was fined $150M for compliance failures.
Jan 2013 – Jul 2019 · 3,719 dated documents (1,185 sent, 729 received, 1,805 mentioned)
...a Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22)2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby History: This message has been replied to and forwarded...
...Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kirby Sender Date ...
...Jay Lipman to. Donna R Taylor 10/28)201302:27 PM Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, Thank you for calling me regard...
...a Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22)2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby History: This message has been replied to and forwarded...
...Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10122/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Date Subject Vahe Stepanian ...
...) Zia Memon Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kerby Sender Date ...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...Zia Memon to:ZbynekKozelsky,VaheSmpanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...13 07:49 AM EDT To: Vahe Stepanian/db/dbcomODBAmericasODBAMERICASODECOEX; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [I) Classificati...
.... Kevin Reid: Joi 12:00pm Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Grou & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: 12:30pm Appt w/Leon Black () 2:00pm App...
... 12:30pm Lunch w/Leon Black (=MEI) 1:00pm Rich Kahn to meet with at the house 2:00pm Appt w/Tazia Smith (I .) and Paul Morris 2:00pm Appt w/Rich and Darren 3:00pm Appt w ...
...minder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 9:30am Appt w/ Leon Black (a) 10:00am Con . Call w...
...minder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 9:30am Appt w/ Leon Black (a) 10:00am Con . Call w...
...minder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 1 9:30am Appt w/ Leon Black (a) 10:00am Con . Call...
...will stay in apt10B) (Rec. Loc.# MUST RE REGISTER IN THE VI TODAY MARCH 5, 2014 1:00pm Conf. Call w/Tazia, Paul and Vinit with DB (Tazia to callJE) Thurs. March 6. 2014 LSJ Reminder: Dave on holiday March ...
...2:00pm Coq: Call w/Daniel Sabba (new DB head of Key Client Partners Capital Markets in the US Rich, Tazia Dial In Details: 1 • 4:00pm Hair cut w/Pa trick at Fekkai Salon 5:00pm Appt w/Terje Rod-...
...minder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 1 9:30am Appt w/ Leon Black (a) 10:00am Con . Call...
...m Conf. Call (new DB head of Key Client Partners Capital Markets in the US) Rich, Tazia wi Dial In Details: Wed. Oct. 15, 2014 NY 10:30-11:00am Conf. Call afrom the Tr...
From: To: Tazia Smith Cc: rK Rich , Paul Morris , Daniel S...
...[Email Redacted]> To: Lesley Groff Subject: Reminder: remind JE of 9am EST conf call w/Tazia Smith, Paul Morris... @ Mon Sep 15, 2014 5am - 5:30am Date: Mon, 15 Sep 2014 08:49:47 +0000 remind ...
...307.ics Inline-Images: pic09436.gif Reminder of 9am Conf. Call today Begin forwarded message: From: Tazia Smith ‹ > Subject: invitation: DB Discussion - Hard Asset Put Structure (Sep 1...
From: Tazia Smith To:' <Ma> Cc: "Paul Moths" <a>, "MG"...
From: Lesley Groff To: Tazia Smith <I Subject: Re: DB Call Mon 9am EST... Date: Fri, 12 Sep 2014 14:13:43 +0000 Hi Tazia...I jus...
From: Tazia Smith <I To: "Lesley Groff' < Subject: Re: DB Call Mon 9am EST... Date: Fri, 12 Sep 2014 18:44:45 +...
... (Kathy 3:30/4:00pm Depart NY TBD Arrive LSJ Mon. Sept 15, 2014 LSJ 9:00am Conf Call w/Tazia Smith, Paul Morris, Stelios Theodosiou DB Discussion - Hard Asset Put Structure Dial in: 1--,• Tues...
...rey Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley -This communication may contain confiden...
...alendar <[Email Redacted]> To: Subject: Reminder: Does JE want to do conf call with Tazia and paul tomorrow ? @ Thu Aug 14, 2014 6pm - 7pm Date: Thu, 14 Aug 2014 21:50:02 +0000 Does JE want...
From: Lesley Groff <MI > To: Tazia Smith <M > Subject: Jeffrey Epstein Date: Fri, 15 Aug 2014 10:50:08 +0000 Morning....
From: Tazia Smith •tt > To: "Lesley Groff" <Ma> Cc: 'cas' Subject: Re: J...
..., you all can try to arrange for next week, I don't need to be on call. Best Original Message From: Tazia Smith Sent: 08/15/2014 08:05 AM EDT To: "Lesley Groff" < Cc: Paul Morris Subject: Re: Jeffrey Epste...
From: Lesley Groff To: Paul Morris Cc: Tazia Smith a> Subject: Re: Jeffrey Epstein [C] Date: Fri, 15 Aug 2014 12:29:01 +0000 Ok sounds good. I w...
From: Lesley Groff To: Jeffrey Epstein <1 Subject: Call with Tazia/paul can wait. Date: Fri, 15 Aug 2014 12:29:59 +0000 See below. Call can wait until sept Sent from ...
... „ Nay Gupta < :>, Tazia Smith , Vahe Stepanian , Vinit Sahni Sub...
... >, Nay Tazia Smith , Vahe Stepanian ...
...4 21:08:33 +0000 Paul Morris is asking if you have 5-10 minutes tomorrow to do a call w/Nav, Vinit, Tazia and him re markets/ideas...he says if Thurs is better that would work also. Please advise if we sho...
... > wrote: Paul Morris is asking if you have 5-10 minutes tomorrow to do a call w/Nav, Vinit, Tazia and him re markets/ideas...he says if Thurs is better that would work also. Please advise if we sho...
...ation: Confidential Hi Lesley, hope you're well. Does he have 5-10 minutes do call with nav, vinit, tazia, myself on a markets/ideas? If thurs is better let me know. lin This communication may contain conf...
...y Groff <MIEll > Subject: Alert - does JE want to do a call wlPaul Morris, Vinit, Tazia, & Nay? Date: Wed, 04 Jun 2014 09:20:00 +0000 June 4, 2014 5:30 AM : does JE want to do a call w/Pa...
...Google Calendar To: Lesley Groff Subject: Reminder: does JE want to do a call w/Paul Morris, Vinit, Tazia, &... @ Wed Jun 4, 2014 5:30am - 6am Date: Wed, 04 Jun 2014 09:20:12 +0000 does JE want to do a cal...
From: Lesley Groff To: Paul Morris Cc: Tazia Smith , Vinit Saha>, Nay Gupta , Vahe Stepanian Sub...
...14 at 7:56 AM, Lesley Groff < wrote: Ok to schedule call with Paul Morris, Tazia, Vinit, Nav and Vahe for today at 1pm NY time, 11am your time? Sent from my iPhone please note The ...
From: Lesley Groff To: Paul Morris Cc: Tazia Smith , Vinit Saha>, Nay Gupta , Vahe St...
... >, Gupta > Tazia Smith , Vahe Stepanian , Vinit Sahni...
From: Vinit Sahni To: "Lesley Groff' Cc: Paul Morris , Tazia Smith , "Nav Gupta" , Vahe Stepanian Subject: Re: Call with je tomorrow...
... >„ Nay Gupta < :>, Tazia Smith , Vahe Stepanian , Vinit Sahni ...
...es Inc. -- Forwarded by Amanda Kirbyrdbidbcom on [Phone Redacted] 02:53 PM --- From: Tazia SmittardbidbcorneDBAMERICAS To: -Amanda Kirby' Date: 03...
...es Inc. -- Forwarded by Amanda Kirby/db/dbcom on 03113f2014 02:58 PM --- From: Tazia SmittaidbidbcornitDBAMERICAS To: -Amanda Kirby' Date: 0...
From: Lesley Groff To: Tazia Smith <I Cc: Paul Morris < Subject: Re: [I] Date: Wed, 05 Mar 2014 17:26:34 +0000 Please call Jeffr...
From: Lesley Groff To: Tazia Smith <I Cc: Paul Morris < Subject: Re: [I] Date: Wed, 05 Mar 2014 17:33:55 +0000 You're welcome Se...
From: Lesley Groff < To: Tazia Smith <I Cc: Paul Moths < Subject: Re: Jeffrey Epstein [C] Date: Mon, 03 Mar 2014 16:53:55 +0000 ah...
...ion®google.com> To: Lesley Groff Subject: Reminder: does JE want to have a conf call wlPaul Morris, Tazia and... @ Fri Feb 28, 2014 6am - 6:30am Date: Fri, 28 Feb 2014 10:50:02 +0000 does JE want to have a...
...y Groff <MIMIII > Subject: Alert - does JE want to have a conf call w/Paul Morris, Tazia and Vinet Sanhi today? Date: Fri, 28 Feb 2014 10:50:00 +0000 February 28, 2014 6:00 AM : does JE wa...
...rey Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley EFTA00373807 This communication may cont...
...rey Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley EFTA00373809 This communication may cont...
...y Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley -This communication may contain confid...
...rey Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley This communication may contain confident...
From: Lesley Groff <MIMIII > To: Jeffrey Epstein Subject: Paul Morris, Tazia, Vinet Date: Thu, 27 Feb 2014 14:32:15 +0000 Paul Morris is asking if we could set up a time for yo...
...Feb. 26th 8:00am Breakfast w/Andtvw Farkas & Richard Carrion (Andrew 10:00am Appt w, 11:00am Appt w/Tazia Smith 12:30pm Lunch w/Leon Black 1:00pm Rich Kahn to meet with at the house 2:00pm Appt w/Ric...
...lla Subject: Schedule Date: Fri, 21 Feb 2014 12:52:29 +0000 10:30-10:40 a 12:00 TENTATIVE appt with Tazia. They are asking if your afternoon is open. I know Tazia had a conf call scheduled for noon... 12:3...
... 2014 at 7:52 AM, Lesley Groff <1 > wrote: 10:30-10:40 12:00 TENTATIVE appt with Tazia. They are asking if your afternoon is open. I know Tazia had a conf call scheduled for noon... 12:3...
...pstein <[Email Redacted]> Subject: Re: Schedule Date: Fri, 21 Feb 2014 12:56:38 +0000 2:00 for Tazia? Sent from my iPhone On Feb 21, 2014, at 7:53 AM, Jeffrey Epstein <[Email Redacted]> wrote: ye...
...21 +0000 Yes On Fri, Feb 21, 2014 at 7:56 AM, Lesley Groff < wrote: 2:00 for Tazia? Sent from my iPhone On Feb 21, 2014, at 7:53 AM, Jeffrey Epstein <[Email Redacted]> wrote: ye...
...than expected. Massive rally in the TRL and EM risk To: Jeffrey Epstein <[Email Redacted]> Cc: Tazia Smith Super will have Tazia hook us up. Vinit On 29 Jan 2014, at 10:58, Jeffrey Epstein <jeevacatio...
...Reminder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 1:30pm Appt w EFTA00376155 2:30am Appt w/Paul Barr...
...ton to depart today at 12pm 8:15am Appt w/David Mitchell ( 1 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 10:00am Conf. Call w/Tonja, Fred, Chet, Jack and D...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew 2:30 Paul Barrett 3:30 Josh Ramo and Ariane TBD David Blaine(if ...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 2:30 Paul Barrett 3:30 Josh Ramo and Ariane ...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 Justina 2:30 Paul Barrett 3:30 Josh Ramo and...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 Justina 2:30 Paul Barrett 3:30 Josh Ramo and...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 Justina 2:30 Paul Barrett 3:30 Josh Ramo and...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 2:30 Paul Barrett 3:30 Josh Ramo and Ariane ...
...der: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell (MM) 9:00am Paul Morris and Tazia Smith (knit will be available via phone) (Paul: 1:30pm TENTATIVE Appt 2:30am Appt w/Paul Barrett 3:...
...ayton to depart today at 12pm 8:15am Appt w/David Mitchell ( 1 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 1:30pm Appt 2:30am Appt w/Paul Barrett 3:30-5:30pm...
...es: mime_part_l.gif; mime_part_2.gif Classification: Public Hi Lesley. At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined....
...014, at 9:52 AM, Amanda Kirby wrote: Classification: Public Hi Lesley. At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined....
...ssage I rec'd from Paul is below...if you wish me to make an appt with Paul I certainly can...Paul, Tazia and Amanda all called today to check in and see when you would be available...Please let me know if...
...ssage I rec'd from Paul is below...if you wish me to make an appt with Paul I certainly can...Paul, Tazia and Amanda all called today to check in and see when you would be available...Please let me know if...
From: Lesley Groff To: Jeffrey Epstein Subject: Paul Morris and Tazia Smith Date: Mon, 23 Dec 2013 17:59:21 +0000 Paul Morris and Tazia Smith called for you together...P...
... response) EFTA00381917 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
... response) EFTA00381924 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she wallet us know) 4:00...
...ler (awaiting response) 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
...wn Appt w/Boris Nikolic 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
...am Appt w/Boris Nikolic 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
...am Appt w/Boris Nikolic 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
... wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... > wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
...y Oct. 4th at the house at 11:45/12:00 with Paul Moths and the DB Team (which includes: Paul Moths, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby might come as well..she will let us know) ...
... Oct. 4th at the house at 11:45/12:00 with Paul Morris and the DB Team (which includes: Paul Moths, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby might come as well..she will let us know) ...
...y Oct. 4th at the house at 11:45/12:00 with Paul Moths and the DB Team (which includes: Paul Moths, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby might come as well..she will let us know) ...
... wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
...ubject: Alert - 10:00am Meeting w/Paul Morris, Caroline Kitdis (head of Key Clients Partners Group)&Tazia Smith(Director in same group) Date: Mon, 09 Sep 2013 13:03:13 +0000 September 6, 2013 10:00 AM : 10...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...offman Joi: joi 12:00pm Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: 4:00pm Appt w/Joel Klein EFTA00384140
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...in. Reid: Joi:■ 12:00pm Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: 4:00pm Appt w/Joel Klein ( ...
...in: Reid: Joi:. 12:00pm Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: EFTA00384197 4:00pm Appt w/Joel Klein (...