EFTA01364058.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian forwards an email from Nate Hall to Jeffrey Epstein regarding the IPO of ConforMIS, Inc. The email includes details about the deal size, offer range, and roadshow schedule.
Metadata
Subject
FW: • s• NEW JOINT BOOKRUN IPO ** • CONFORMIS INC (NASDAQ: CFMS) " APPROVED FOR EXTERNAL DISTRIBUTION • • *
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein ljeevacation@gmail.cornj
Document ID
DB-SDNY-0054560
Date
2015-06-29
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Jeffrey Epstein Vahe Stepanian forwards information about an IPO to Jeffrey Epstein.
Notable Quotes 1
Jeffrey— FYI on the below.
Financial Information
Amounts:9,000,000 shares$14.0016.00
Transactions:
  • IPO of ConforMIS, Inc. (NASDAQ: CFMS)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Vahe StepanianJeffrey EpsteinNate HallDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard Kahn
Organizations 2
ConforMIS, Inc.Nasdaq
Locations 8
NYMidatlanticBostonSFLADenvMidwestKC
Text Analysis
Tone
Informative
Purpose
To inform Jeffrey Epstein about an upcoming IPO.
Significance
The email provides details about the ConforMIS, Inc. IPO, including the deal size, offer range, and roadshow schedule.
File Info
File Name
EFTA01364058.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.454173
DOJ Source
View on DOJ