Source: Phase 1C (Jmail Agent), Phase 1A (Bundle Agent) — merged 2026-02-12
| Name | Role | Evidence | Date Range | Emails |
|---|---|---|---|---|
| Paul Morris | MD, Asset & Wealth Mgmt | 6 emails, signature confirms title | Apr 2013 – Jul 2019 | HOUSE_OVERSIGHT series |
| Tazia Smith | Relationship contact ("Tazia Smith-DB") | 12+ emails via Lesley Groff | Oct 2013 – Oct 2014 | EFTA02575987+ |
| Vinit Sahni | DB colleague (oil options, "large clients") | 2 emails as sender; referenced by Morris | Mar 2014 | HOUSE_OVERSIGHT_022262/260 |
| Stewart Oldfield | DB personnel (in-person visits) | "w/DB" tag, Caterpillar Trust | Jan 2017 – Apr 2019 | EFTA02662720, EFTA02282632 |
| Todd Stevens | DB personnel (visited with Oldfield) | "w/DB" tag | Jan 2017 | EFTA02662720 |
| Person | Role | DB Connection |
|---|---|---|
| Lesley Groff | Executive assistant | Relayed ALL DB scheduling; gatekeeper |
| Bella Klein | Financial assistant | Coordinated wire transfers to DB account |
| Rich Kahn | Accountant | Introduced to DB team via Tazia Smith |
| Karyna Shuliak | Girlfriend | Wired $16K to "Deutsch account" (EFTA02296565) |
| Name | Title | Role | Evidence |
|---|---|---|---|
| Nay Gupta | Options | OTC/exchange options for Epstein | House Oversight 022260 |
| Blanche Lark Christerson | Managing Director | Tax advisory | House Oversight 022359 |
| Chip Packard | Co-Head | Unknown DB role | NO BUNDLE |
| Rosemary Vrablic | — | DB Private Banking | NO BUNDLE |