Caveat: Reconstructed from email chains, KYC approval hierarchies, and consent order descriptions. Dotted-line and matrix reporting relationships likely existed but are not documented. Locations and titles sourced from EFTA document signatures and KYC records. This chart reflects the organizational structure as it existed during the Epstein relationship (2013–2018); personnel may have held different roles at different times.
DB WEALTH MANAGEMENT AMERICAS
├── Haig Ariyan (Co-Head, MD, WM Americas) — 345 Park Avenue
│ [Celebrated Epstein win: "Congrats! Great work Paul" ([EFTA0134441](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134441.pdf)1)]
│ [Requested weekly KCP pipeline including Epstein ([EFTA0146040](https://www.justice.gov/epstein/files/DataSet%209/EFTA0146040.pdf)3)]
│
├── Chip Packard (Co-Head, MD, WM Americas / Head KCP Americas) — 345 Park Ave, 24th Fl — SVE-05
│ [Authored Approval Email; IDENTIFIED AS EXECUTIVE-1]
│ ├── Caroline Kitidis (MD, Head KCP & Wealth Investment Coverage, Americas)
│ │ [Managed "Quintessentially Platinum" client list ([EFTA0146088](https://www.justice.gov/epstein/files/DataSet%209/EFTA0146088.pdf)5)]
│ │ ├── Paul Morris (MD, DB Private Bank, RM-1) — 345 Park Ave, 27th Fl — SVE-01
│ │ │ [Primary Officer on 10+ Epstein entities simultaneously]
│ │ │ ├── Tazia Smith (Director, KCP - US, RC-1) — SVE-04
│ │ │ │ [Sales contact on derivatives; trading coordinator ([EFTA0146859](https://www.justice.gov/epstein/files/DataSet%209/EFTA0146859.pdf)9)]
│ │ │ ├── Vinit Sahni (KCP Capital Markets, CTM-1 candidate) — SVE-10
│ │ │ │ [London-based; structured products/options ([EFTA0147941](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147941.pdf)6)]
│ │ │ ├── Vahe Stepanian (Portfolio management/investment coverage)
│ │ │ │ [Direct trading with Epstein via Gmail ([EFTA01472686](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472686.pdf)-689)]
│ │ │ ├── JJ Litchford (Associate, DB Trust Co Americas) — 345 Park Ave, 24th Fl
│ │ │ │ [Morris's #2; pipeline tracking; wire monitoring ([EFTA0138633](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138633.pdf)2)]
│ │ │ └── Amanda Kirby (Associate, DB Trust Co Americas) — 345 Park Ave, 27th Fl
│ │ │ [Wire instructions for all Epstein entities ([EFTA0134443](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134443.pdf)2)]
│ │ │
│ │ ├── Stewart Oldfield (RM-2, succeeded Morris Apr 2016) — SVE-09
│ │ │ [Named as RM in KYC Case #01651789]
│ │ │ └── Cynthia Rodriguez (AVP, Oldfield's assistant)
│ │ │ [KYC assignments, $100K withdrawal coordination ([EFTA0134578](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134578.pdf)4)]
│ │ │
│ │ └── Daniel Sabba (Compliance/operational oversight → Primary derivatives sales)
│ │ [Replaced Smith as primary sales contact by Feb 2015 ([EFTA0147234](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147234.pdf)2)]
│ │ └── Jay Lipman (Structured products/trading)
│ │ [Twitter-style trade structures ([EFTA0147229](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147229.pdf)3)]
│ │
│ └── Todd Stevens (Senior management, WM Americas)
│ [In approval chain for account openings ([EFTA0147924](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147924.pdf)2)]
│ [DNA sequencing pitch to Epstein ([EFTA0147930](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147930.pdf)3)]
│ └── Tracy-Ann Hopkins (Assistant to Stevens) — ([EFTA0147262](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147262.pdf)5)
│
├── Patrick Harris (COO, WM Americas, EXECUTIVE-2 candidate) — 345 Park Ave, 27th Fl — SVE-06
│ [CC'd on Epstein KYC reviews ([EFTA0138802](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138802.pdf)4)]
│
├── Jerry Rotonda (CFO, WM Americas)
│ [Received KCP revenue summaries including Southern Financial ([EFTA0147923](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147923.pdf)2)]
│
├── Andrew Gallivan (Business Line Manager, WM)
│ [🔥 "I approve continuing this relationship" Nov 13, 2018 ([EFTA0138391](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138391.pdf)5)]
│
├── Kimberly Hart (MD, Divisional Control Officer, WM Americas)
│ ["Risk accepted" — forwarded continuation approval Nov 2018 ([EFTA0129933](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129933.pdf)9)]
│
└── AML / COMPLIANCE (separate reporting line)
├── Elizabeth J. "Jan" Ford (MD, Head of Compliance, Americas)
│ [Authored Feb 6, 2015 ARRC conditions email ([EFTA0147932](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147932.pdf)9)]
│
├── Armen Brash (Director, AML Business Risk, 60 Wall St)
│ [🔥 "High risk due to negative media and criminal convictions" Day 1 ([EFTA0136071](https://www.justice.gov/epstein/files/DataSet%209/EFTA0136071.pdf)0)]
│
├── Janice Franklin (VP, AML Compliance Officer, 60 Wall St) — SVE-07 candidate
│ [CAMS, CFSA, CFIRS; signed AML approval on Epstein KYC 9/10/2013 ([EFTA0138407](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138407.pdf)3)]
│ └── Gwen Hill (AML Compliance)
│ [Rejected Jeepers KYC Mar 2014 ([EFTA0135787](https://www.justice.gov/epstein/files/DataSet%209/EFTA0135787.pdf)3)]
│ [Escalated Epstein PEP status Oct 2018 ([EFTA0129933](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129933.pdf)7)]
│
├── Jacqueline Lightbody (AML Business Risk, PWM US AMLKYC) — SVE-08 candidate
│ [Signed AML Business Risk approval on Epstein KYC 9/10/2013 ([EFTA0138407](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138407.pdf)3)]
│
├── Cherie Quigley (AML Transaction Monitoring)
│ ["3 consecutive days of cash withdrawals totaling over $22K and no CTR" ([EFTA0134600](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134600.pdf)1)]
│
└── Wayne Salit (Compliance)
[Forwarded ARRC conditions; marked "must not be shared with client" ([EFTA0147932](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147932.pdf)9)]
| Relationship | Evidence | EFTA Citation |
|---|---|---|
| Morris reports to Kitidis/Packard | KCP pipeline reporting; Kitidis: "Tazia is managing the relationship" | EFTA01345016, EFTA01460399 |
| Smith reports to Morris | All jmail refs show Smith under Morris; consent order: RC-1 junior to RM-1 | NYDFS Consent Order |
| Litchford reports to Morris | "Master Tracking - Morris Oldfield" spreadsheets | EFTA01386332, EFTA01387400 |
| Kirby reports to Morris | Morris reprimanded Kirby for uncoordinated client emails | EFTA01470468 |
| Oldfield succeeds Morris | Named as RM in KYC Case #01651789 post-April 2016 | EFTA01284072 |
| Rodriguez reports to Oldfield | KYC assignments routed through Rodriguez | EFTA01388024 |
| Sabba reports to Kitidis/Packard | Pipeline reporting; replaced Smith as sales contact | EFTA01472342 |
| Franklin/Lightbody — AML approval chain | Both signed Epstein KYC same day (9/10/2013) | EFTA01384073 |
| Hill reports to Franklin | "Reports to Franklin" per KYC escalation chain | EFTA01360693 |
| Ford oversees compliance | Authored ARRC conditions; compliance head role | EFTA01479329 |
| Harris as COO | CC'd on KYC reviews in COO capacity | EFTA01388024 |
| Gallivan — business line | Final business-line sign-off authority | EFTA01383915 |
| Hart — control function | AML needed Hart's sign-off for KYC remediation | EFTA01384347, EFTA01386746 |
SVE-12 — v2.29 — February 12, 2026
v2.0: Expanded from 6 to 25+ personnel across 4 tiers. Added compliance/ARRC chain, KYC operations, entity details.
v2.1: Added JPM-era team (Tier 5), JSC Interiors LLC entity, Epstein's driver "Jojo"
v2.2: Batch 7-9 — Added Lipman, Dwyer, Gilkinson, Brash, Shahani, Brennan, Spinella. New entities: NES LLC, Mort Inc, SSW 2007 LLC, Gratitude America.
v2.3: Batch 10-12 — Added Gallivan, Cothron, Pinedo, Hopkins, Frankel, Kellerhals. Updated Brash, Brennan entries. New entities: Butterfly Trust (full detail), Zorro Management LLC. Network now 30+ personnel.
v2.4: Batch 13-15 — Added Verma, Cales, McGrath, Justin Nelson, Pauline Esposito, Gina Swetra/Magliocco. Updated Schiraldi (London), Gupta (MD title), Galan (Head of Strategy), Bell (Maxwell). New entities: Zorro Development Corp, Jeepers Inc. Network now 35+ personnel.
v2.5: Batch 16-19 — Added Mark Whyman (derivatives valuation). Updated Jay Lipman (Sabba's team), Daniel Sabba (Epstein demanded replacement, primary derivatives sales contact, Twitter-style trade, SFL/Gratitude derivative reports). Network now 36+ personnel.
v2.6: Batch 20-23 — Added Irina Yablochnik, Chris Chao, Kathryn J. Stanfield (operational risk/controls). Updated Ariane Dwyer ($1.68M margin call handling), Margaux McGrath ($40K cash withdrawal escalation). Network now 39+ personnel.
v2.7: Batch 24-27 — Added Jeffrey Matusow (JPM Investment Specialist on Epstein accounts 2010), Melinda Roy (operations, wire tracking), Bella Klein (bellaklein, Epstein coordinator, wire initiator). Updated JJ Litchford (Morris's #2, wire monitoring, pipeline tracking, Master Tracking spreadsheets). Network now 42+ personnel.
v2.8: Batch 28-32 — Added Troy-D Williams, Roddy Moore (ISDA/derivatives onboarding), Arthur Templer (Custody Officer, 60 Wall St), Ada Clapp, Eileen Andresson (intermediaries, Epstein-Black financial relationship). Updated Melanie Spinella (Leon Black's office coordinator at Apollo), Todd Stevens (DNA pitch + TWTR escalation). Network now 47+ personnel.
v2.9: Batch 33-38 — Added Jerry Rotonda (CFO, WM Americas), Melisa Venegas (AML compliance, 60 Wall St), Mildred Hernandez (operations), Carmen A. Ayala (operations), Kevin Quinn (original onboarding team), Darlene Zong (post-Morris era), Mamie Holland (Gallivan backup). Updated Kitidis ("not good enough" quote), Gallivan (Packard direction chain), Daphne Cales (VP Branch Supervisor title), Daniel Sabba (post-Morris era servicing). New entities: JEGE Inc., LSJE LLC. Network now 54+ personnel.
v2.10: Batch 39-44 — Added Rich Iarossi (compliance monitoring, ACU overdue reports). Updated JPM team timeline: Matusow (Aug-Sep 2010 only), Barrett (replaced Matusow Oct 2010), Esposito (joined May 2011), Swetra→Magliocco (married, name change documented). Updated Gedeon Pinedo (confirmed DB middle/back office, valuation distribution). Network now 55+ personnel.
v2.11: Batch 45-50 — Added Janice Franklin (VP AML Compliance Officer, CAMS/CFSA/CFIRS, 60 Wall St — signed Epstein KYC), Jacqueline Lightbody (AML Business Risk, PWM US AMLKYC — signed Epstein KYC), Mary Keaveney (Office Director/Business Head — signed Epstein KYC), Andrew Kisz (Associate AML Compliance Officer, DB Services NJ Jacksonville), Michael Vila (PWM US AMLKYC team). New entity: Neptune LLC ($100K-$155K balances Apr-Jun 2016, previously unidentified). Network now 60+ personnel.
v2.12: Batch 51-55 — Added Cherie Quigley (AML Transaction Monitoring, cash structuring investigator), Gwen Hill (AML Compliance, rejected Jeepers KYC, PEP escalation), Ying-A Wang (AML analyst), Rob Wang (AML analyst), Maura Liconte (AML-related), Caruso (Legal/Risk, cleared rep risk), Polizzotto (Legal/Risk, cleared rep risk), Parvin Moyne (DB Legal, investigation team), Joseph DiPiero (DB Legal), Thomas Moyer (Akin Gump), Ted Serure (JPM, Butterfly Trust brokerage), Laurie Cameron (JPM, Epstein accounts), Shanu Gujaria (BIS Research), Vikram-D Singh (BIS Research), Mania Choudhury (BIS Research), Rodrigo Quintero (VP KYC). New entities: FT Real Estate (FirstBank Puerto Rico), Darren K. Indyke PLLC. Network now 75+ personnel.
v2.13: Batch 56-60 — Added Kimberly Hart (MD Divisional Control Officer, "risk accepted" Epstein Nov 2018), Yoonsun Chung (upgraded — VP AML Compliance, acknowledged risk acceptance), Mayur Rathod (AML), Nicole Perskawiec (Branch Staff), Firdaus Madiar (Branch Staff), Arthur Tremblay (Director Product Team, debit card approval), Charlie Burrows (debit card chain), Anthony Western (debit card chain), Deepanshu Sharma (debit card processing), Akash-Kumar Gomez (debit card processing), Michelle Gabriel (AML Compliance, Plan D LLC inquiry), Bradley Gillin (Oldfield-era compliance chains). Updated Cynthia Rodriguez (AVP, Oldfield's assistant — $100K withdrawal + debit card increase coordinator). New entities: Plan D LLC, SV Enterprises (Amarillo National Bank), American Export Company (Wells Fargo), Minsk Transit Bank (Belarus). Network now 85+ personnel.
v2.14: Batch 61-67 — Added Kshitij Golani (AML, cleared RDC/PCR alerts for Epstein/Indyke Jun 2017, EFTA01297231). Updated Armen Brash (🔥🔥🔥 explicitly flagged Epstein as "high risk due to negative media and criminal convictions" Sep 2013, EFTA01360710). New entities: LSJ Employees LLC (Little Saint James island payroll, $800K wires), Hyperion Air LLC (aviation, $164K balance), 2007 Insurance Trust ($241 balance), Zorro Management LLC House Account (declining $19K→$854). Network now 87+ personnel.
v2.15: Batch 68-75 — Added Andrew Stemmer (DB Legal, 60 Wall St, SDNY grand jury subpoena recipient Jul 11, 2019 — 5 days after arrest, EFTA00022527). Added Bolotov Baldan Badmaevich (external wire recipient, Sberbank Irkutsk, $10K "expense reimbursement" from Little Saint James, EFTA01273102). New entities: JEpstein Virgin Islands Foundation ($52K return, EFTA01273059), Laurel Inc (owns 358 El Brillo Way Palm Beach, $180K wire, EFTA01273149), 2017 Caterpillar Trust (Family Office, RDC alert, EFTA01297513), Thomas Island Air LLC (aviation, referenced in FirstBank docs), FT Real Estate Inc (combined $550K+, EFTA01479252/01273089). Network now 89+ personnel.
v2.16: Batch 76-85 — Updated Justin D Nelson (PB Front Office → initiated Mort Inc "Convicted Felon" HIGH risk rating Jul 2013, EFTA01480795). Added Debra White (PB Front Office, initiated Mort Inc risk rating, EFTA01480801), Zbynek "Ziggy" Kozelsky (Markets Coverage Group, BSO exception, EFTA01355796), Zia Memon (BSO exception recipient, EFTA01355796), Fran Wickman (coverage team, BSO exception, EFTA01355796). Updated Mort Inc entity: "Convicted Felon" risk attribute, HIGH rating from Jul 2013 — DB's risk system explicitly flagged Epstein's criminal history before main onboarding complete. Network now 93+ personnel.
v2.17: Batch 86-95 — Updated Jeanne Anne Brennan Wiebracht (authorized to place options orders on Epstein account alongside Beller, EFTA01283088 — role extended from administrative to active trading authority). Added Frank Senerchia (Orion Investigations, retained by Epstein's legal counsel, FBI property return EFTA01307722). Network now 94+ personnel.
v2.18: Batch 96-105 — Updated Gallivan: 🔥🔥🔥 "I approve continuing this relationship" explicit written approval Nov 13, 2018 (EFTA01383915). Updated Hart: KYC approval chain Oct 18-22, 2018 — AML (Chung) needed Hart's sign-off for KYC remediation (EFTA01384347, 01386746). Updated Iarossi: AVP title, compliance-business liaison role routing KYC questions to Hart (EFTA01384347, 01386746, 01383915). Updated Brennan: clarified as NOT DB employee — Epstein's in-house accountant/CFO; signatory on Southern Financial LLC (EFTA01298084). Updated Janet Young: period Dec 2010 – Sep 2012+. Network now 95+ personnel.
v2.19: Batch 106-115 — Updated Luciano "Jojo" Fontanilla (full name confirmed, DIRECTLY linked to Morris via Maybach pickup EFTA01344883-889). Updated Parvin Daphne Moyne (Akin Gump partner, DB's outside counsel for SDNY/USVI). Updated Joseph DiPiero + Thomas Moyer (Akin Gump team). Updated Ada Clapp + Eileen Andresson (Leon Black financial network intermediaries, Morris spoke with Eileen EFTA01463149/150). Updated Melanie Spinella (Leon Black's Apollo office). Network now 95+ personnel.
v2.20: Batch 116-125 — Added Julie Cataudella (Packard's team, involved in Oracle/Epstein client database search Jun 2013, EFTA01460390). Network now 96+ personnel.
v2.21: Batch 126-132 — Updated Andrew Kisz (processed ORIGINAL RDC clearance Aug 12, 2013, EFTA01299233-318 — the operational mechanism by which Packard's Approval Email overrode AML alerts, reused across 6+ entity accounts). Added Andrea Klingenberg (AML, cc'd on RDC clearance). Updated Bella Klein (clarified as Epstein staff, NOT DB employee). New entity: JCLSI LLC (West Palm Beach, Epstein checks). Network now 97+ personnel.
v2.22: Batch 133-140 — Added Joshua Shoshan (KCP, IPO/ECM allocations), Mathew Negus (VP KCP Americas, Quintessentially list), Michael Iaquinta (KCP). Updated Armen Brash: confirmed AML Business Risk, 60 Wall St, Day 1 "criminal convictions" email to Franklin/Lightbody. Network now 99+ personnel.
v2.23: Batch 141-150 — Updated Ying-A Wang (AML Transaction Monitoring — drafted SAIF, discovered unauthorized debit card increase). Updated Anthony Western (retroactive approval Mar 2018). Updated Firdaus Madiar (AVP/Assistant Branch Manager, actively monitoring Indyke cash patterns). Updated Carmen A Ayala (branch monitoring). Added Hildegarde Berrios (VP Banking Specialist, processed debit card increase request). Network now 100+ personnel.
v2.24: Batch 151-160 — Added Karyna Shuliak (Epstein's last girlfriend, joint DB account, Klein managed closure, no phone number on file). Added Benjamin Darsney (DB, IPO distribution). Added Michelle Singh-Roberts (Business Development Manager, First Bank VI). Enhanced entries: Caroline Kitidis ($75M trade error response, $189M AUM update), Tazia Smith ($189M AUM report Dec 2013), Vahe Stepanian (direct trading with Epstein via Gmail, IPO pitches). New entities: Thomas West Air Limited Inc, FSF LLC, Link Squash, Freedom Air Petroleum (all at First Bank USVI, estate closures by Indyke). Network now 103+ personnel.
v2.25: FINAL AUDIT — Batches 161-170. AUDIT COMPLETE.
v2.26: Phase 2 credibility fixes.
v2.29: Phase 3 — Added Reconstructed Org Chart section with text-based hierarchy, reporting relationship evidence table, and EFTA citations for each documented relationship.
v2.28: Pass 4 — Moyer changelog corrected (was "likely DOJ" → "Akin Gump").
v2.27: Version cleanup — aligned header/footer/changelog (was header v2.26 / footer v2.21 / changelog v2.24). Softened "trafficking island" → "Little Saint James Island" for LSJ Employees entity.