Entity Type: Public Figure
Investigation Level: Contact
Series: RICO
Managed investments, relayed cash inquiries.
- Source Datasets: epstein-doc-explorer
- Relationship Count: 0 connections (showing top 0)
- RICO-02: Financial Architecture & Institutional Facilitation -- Role: "Managed investments, relayed cash inquiries" (contact)
- [d1e5af9f-d39c-4a2a-95ec-383e81995c44]: RICO — Financial Flows (Payments & Facilitation) - DB Personnel Trading with Convicted Sex Offender -- - Tazia Smith $1.76M single-day trade (Oct 29, 2014): 72,700 shares Citigroup preferred at $24.23. Smith called Epstein's cell mid-trade: "You are done on 36,600 at $24.22315. Do you want to pull back the throttle?" Real-time million-dollar trading decisions via direct phone to a convicted sex (2 citations)
- [3d56554e-15c3-4672-aa46-ecda11583ec8]: GOY-11: The Rothschild Financial Network - "Rothschild [C]" Subject Line -- 12 ReconstructedPages contain Deutsche Bank internal emails with the subject line "Rothschild [C]" (the "[C]" indicating Confidential classification). Participants include: Matt Glassman, Davide-A Sferrazza, Stewart Oldfield, Vahe Stepanian, Richard Kahn, James Rubin, and Tazia Smith — members of Ep (1 citations)
- [3cb95e7e-27c2-4db1-89b6-6dc8437853bf]: RICO-06: DB Personnel Trading with Convicted Sex Offender -- - Tazia Smith $1.76M single-day trade (Oct 29, 2014): 72,700 shares Citigroup preferred at $24.23. Smith called Epstein's cell mid-trade: "You are done on 36,600 at $24.22315. Do you want to pull back the throttle?" Real-time million-dollar trading decisions via direct phone to a convicted sex (2 citations)
- [0faad536-c646-4f80-9fe3-9849998d77d4]: GOY-11: Rothschild [C]" Subject Line -- 12 ReconstructedPages contain Deutsche Bank internal emails with the subject line "Rothschild [C]" (the "[C]" indicating Confidential classification). Participants include: Matt Glassman, Davide-A Sferrazza, Stewart Oldfield, Vahe Stepanian, Richard Kahn, James Rubin, and Tazia Smith — members of Ep (1 citations)
- [856ee850-c315-4ae0-b534-34f75d5cb007]: RICO-06: DB Personnel Trading with Convicted Sex Offender -- - Tazia Smith $1.76M single-day trade (Oct 29, 2014): 72,700 shares Citigroup preferred at $24.23. Smith called Epstein's cell mid-trade: "You are done on 36,600 at $24.22315. Do you want to pull back the throttle?" Real-time million-dollar trading decisions via direct phone to a convicted sex (2 citations)
- [bfe8d256-febd-404f-a7a4-0b076d55c385]: GOY-11: Rothschild [C]" Subject Line -- 12 ReconstructedPages contain Deutsche Bank internal emails with the subject line "Rothschild [C]" (the "[C]" indicating Confidential classification). Participants include: Matt Glassman, Davide-A Sferrazza, Stewart Oldfield, Vahe Stepanian, Richard Kahn, James Rubin, and Tazia Smith — members of Ep (1 citations)
- "SVE-00: Overview & Methodology" (page: /cases/sve-00-overview-methodology)
- "Part 1: WHY "SIEVE"" (page: /cases/sve-00-overview-methodology/part-01-why-sieve)
- "Part 4: PERSON STATUS CATEGORIES" (page: /cases/sve-00-overview-methodology/part-04-person-status-categories)
- "Part 5: CONSENT ORDER TIMELINE" (page: /cases/sve-00-overview-methodology/part-05-consent-order-timeline)
- "Part 6: STRUCTURAL ANALYSIS: HOW THE SIEVE WORKED" (page: /cases/sve-00-overview-methodology/part-06-structural-analysis-how-the-sieve-worked)
- "Part 7: INVESTIGATION GAPS" (page: /cases/sve-00-overview-methodology/part-07-investigation-gaps)
- "Part 5: THE ONBOARDING (2013)" (page: /cases/sve-01-paul-morris/part-05-the-onboarding-2013)
- "Part 6: RELATIONSHIP MANAGEMENT (2013-2016)" (page: /cases/sve-01-paul-morris/part-06-relationship-management-2013-2016)
- "Part 13: CO-APPEARANCES" (page: /cases/sve-01-paul-morris/part-13-co-appearances)
- "Part 18: BATCH 61-67 FINDINGS" (page: /cases/sve-01-paul-morris/part-18-batch-61-67-findings)
- "Part 20: BATCH 68-75 FINDINGS" (page: /cases/sve-01-paul-morris/part-20-batch-68-75-findings)
- "Part 23: BATCH 151-160 FINDINGS" (page: /cases/sve-01-paul-morris/part-23-batch-151-160-findings)
- "Part 13: PHASE 1 FINDINGS (PACER, Jmail, Bundles)" (page: /cases/sve-03-harry-beller/part-13-phase-1-findings-pacer-jmail-bundles)
- "Part 1: IDENTIFICATION" (page: /cases/sve-04-tazia-smith/part-01-identification)
actor-profile, rico, public-figure