Named in the Epstein Files

David Roth

Associate
Also known as: Dave Roth
2
Flights
22
Documents
3
Connections
0
Emails
← All Connections
Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

David Roth was a contact of Jeffrey Epstein, mentioned in a December 2011 email from Epstein to Eva Dubin in the context of mutual acquaintances. In February 2011, Roth emailed Epstein directly to suggest getting together in New York, stating he had something to discuss that may be of interest. He was also identified as a friend of Stanley London, a name from Epstein's circle.

His precise professional background is not established in the documents, but his direct correspondence with Epstein indicates a personal connection.

Flight Log Appearances
Date From To Aircraft Passengers
1996-11-21 Teterboro Airport, NJ Palm Beach International, FL N908JE (Boeing 727)
1996-08-18 Martha's Vineyard Airport, MA Teterboro Airport, NJ N908JE (Boeing 727)
1996-08-18 Teterboro Airport, NJ Martha's Vineyard Airport, MA N908JE (Boeing 727)
1995-08-31 Teterboro Airport, NJ Martha's Vineyard Airport, MA N908JC (Gulfstream G-1159B)
Related Documents
FW: OTC Derivative tradin with CIB [I (Ian Salters, 01 Mar 2019)
2019-03-01 · Doj · Email
Subject: FW: OTC Derivative tradin with CIB [I] From: Ian Salters Date: Fri, 01 Mar 2019 14:49:37 -0500 To: Davide-A Sferrazza Daniel-E Kaiser Alan Brody Classification: For internal use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Cla
RE: Rothschild [CI (Tazia Smith, 5/23/2017)
2017-05-23 · Doj · Email
From: Tazia Smith Sent: 5/23/2017 12:06:03 PM To: 'Richard Kahn' CC: Delores Rubin Subject: RE: Rothschild [CI Classification: Confidential Rich - ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferrazza Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch bus
RE: Rothschild [Cl (Tazia Smith, 5/23/2017)
2017-05-23 · Doj · Email
From: Tazia Smith Sent: 5/23/2017 12:06:03 PM To: 'Richard Kahn' CC: Delores Rubin Subject: RE: Rothschild [Cl Classification: Confidential Rich - ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferrazza [clavicle- Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low
RE: Rothschild [C (Tazia Smith a, 23 May 2017)
2017-05-23 · Doj · Email
Subject: RE: Rothschild [C] From: Tazia Smith a> Date: Tue, 23 May 2017 12:06:03 -0400 To: Richard Kahn Cc: Delores Rubin Stewart Oldfie Vahe Stepanian Matt Glassman Davide-A Sferrazza Classification: Confidential Rich - Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch bus
Fwd: Friend of David Roth (28 Mar 2015)
2015-03-28 · Efta-ds9 · Email
To: Jeffrey Epstein. Date: 28 Mar 2015. Subject: Fwd: Friend of David Roth
Roth (David Stern, June 27, 2014)
2014-06-27 · Efta-ds11 · Email
From: David Stern. To: Jeffrey Epstein. Date: June 27, 2014. Subject: Roth
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