DataSet-10
EFTA01344990
1 pg
Success Story: Billionaire Entrepreneur
• Billionaire entrepreneur; family office, philanthropist
Client • Highly sophisticated private investor and trader across asset classes and derivatives
profile • One of largest brokerage clients…
DataSet-10
EFTA01369496
1 pg
Client is a billionaire. It's not like this is a specific $6mm of his. Most of his wealth comes from investments and advisory
fees.
From: Vahe Stepanian
Sent: Tuesday, December 20, 2016 10:09 AM
To: Amlcompliance Inquiries; Zbynek…
DataSet-10
EFTA01344999
1 pg
Success Story: Leveraging KCP Capabilities
• Billionaire entrepreneur; family office, philanthropist
Client • Highly sophisticated investor and trader across all asset classes
profile • One of largest brokerage clients at JP Morgan; multiple relationships across the street…
DataSet-10
EFTA01713378
100 pg
I
1
I
$
i
t
EFTA01713378
A
if
DtrET2_ POSTS
27 N1
EFTA01713379
Governor to dump cash from billionaire Page 1 of 9
Governor to dump cash from billionaire arid
…
DataSet-10
EFTA01682733
100 pg
…II a llt i
r
tidenceIs the
.pelf-confidence
justice464....nost attractive quality
1 a girl can possess
—Fncla &mord
EFTA01682733
Palm Beach billionaire going to jail
Story posted 200…
DataSet-10
EFTA01733874
2 pg
…Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and…
DataSet-10
EFTA01429803
2 pg
…2019
NEWS
Leon Black kept Jeffrey Epstein as charity director after plea deal New
York Post
Leon Black — a billionaire buyout king who last year was named chairman of
New York's Museum of Modern Art — had retained Epstein as…
DataSet-10
EFTA01383242
1 pg
…Leon Black kept Jeffrey Epstein as charity director after plea deal
New Yolk Post
Leon Black — a billionaire buyout king who last year was named chairman of New York's Museum of Modern Art — had
retained Epstein as the sole…
DataSet-10
EFTA01620907
5 pg
…SB
2019/02/07
Steve Bannon
https://www.zerohedge.com/news/2019-02-06/senate-investigating-mueller-fbis-
prosecution-orgy-island-billionaire-jeffrey
05:35:10 am
That drives it a week
11:04:47 am
…
DataSet-10
EFTA01870611
1 pg
…from Acosta written this week.. .I7s crazy..
http://www.theda ilybeast.com/blogs-and-stories/2011-03-25/jeffrey-epstein-how-the-
billionaire-pedophile-got-off-easy/
The information contained in this communication is
confidential, may be attorney-client privileged…
DataSet-10
EFTA01357343
1 pg
…Shoshan Donald Summer Cherie Quigley
Subject: RE: URGENT -THIRD REQUESTI luI RE: Inquiry Regarding THE HAZE TRUST, Account,* N4G024943,
5AM1788880
Classification: For Memel use only
Client is a billionaire. It's not like t…
DataSet-10
EFTA01383898
1 pg
…Black also sought to clarify Epstein's role with his family foundation after reports that the Apollo
Global Management LLC
it
A billionaire hedge fund manager and his wife maintained social and charitable ties with Jeffrey
Business Insider
Last week…
DataSet-10
EFTA01380787
1 pg
…To: Stewart 0ldfield
Subject: JEE II)
Classification: For internal use only
https://cointelegraph.com/news/bitcoin-bursting-with-potential-says-billionaire-jeff-epstein
https://thenextweb.com/contributors/2017/10/10/jeffrey-epstein-bitcoin/
Thank you,
Vahe
Vahe Stepanian
Key Client…
DataSet-10
EFTA01386932
1 pg
…which invests his assets. He also performs advisory
services (primarily tax and investment advice) for billionaires.
This relationship was established by former banker Paul Morris in August 2013 and has been managed by
Stewart Oldfield since 2017. The main points…
DataSet-10
EFTA01361577
1 pg
…high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claims to
take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey
on his Boeing 727…
DataSet-10
EFTA01784942
1 pg
…July 14, 2016 9:16 PM
To: Jeffrey E.
h=tp://www.11nyc.com/53635-new-york-citys-billionaires-row-is-
dead?utm_sour=e=LLNYC+Weekly&utm_campaign=9a47f09e9b-
Weekly_7_14_20167_14_2016&utm_=edium=email&utm_term=0_29639bf7ef-9a47109e9b-119225945
Richard Kahn…
DataSet-10
EFTA01361579
1 pg
…high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claims to
take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey
on his Boeing 727…
DataSet-10
EFTA01386055
1 pg
…which invests his assets. He also performs advisory
services (primarily tax and investment advice) for billionaires.
This relationship was established by former banker Paul Morris in August 2013 and has been managed by
Stewart Oldfield since 2017. The main points…
DataSet-10
EFTA01887669
1 pg
…Sun 9/16/2012 10:25:48 AM
Subject: http://www.timescrest.com/society/we-are-...
htto://www.timescrest.com/societviwe-are-not-a-communitv-iust-for-billionaires-8809 Times
of India - Worlds #1 English language daily - 8 mm readers
…
DataSet-10
EFTA01361575
1 pg
…high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claims to
take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey
on his Boeing 727…
Comments