Nav Gupta — Documents & Connections | Epstein Archive

Nav Gupta (entity) is referenced across 248 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Nav Gupta, and any associated photographs or financial records.

Cited Documents

vol00010-efta01460835-pdf

KCP Key Contact List

TABULAR · 2014

vol00010-efta01460826-pdf

KCP Key Contact List

TABULAR · 2014

vol00010-efta01363512-pdf

Trade Report 8/12/14 - USDCNH 1yr Put

CORRESPONDENCE · 2014

vol00010-efta01454875-pdf

DOJ Document vol00010-efta01454875-pdf

CORRESPONDENCE · 2014

vol00010-efta01461734-pdf

DOJ Document vol00010-efta01461734-pdf

CORRESPONDENCE · 2014

vol00010-efta01461711-pdf

DOJ Document vol00010-efta01461711-pdf

TABULAR · 2014

vol00010-efta01447143-pdf

DOJ Document vol00010-efta01447143-pdf

CORRESPONDENCE · 2014

vol00010-efta01453856-pdf

Investment Recommendation for Nationwide 6.875% Perpetual Bond

CORRESPONDENCE · 2014

vol00010-efta01453772-pdf

Financial Data for EK100011 Corp

TABULAR · 2014

vol00010-efta01461464-pdf

First BRL note valuation date 3/20, poised to settle beyond barrier (down ~20%) [C]

EMAIL · 2014

vol00010-efta01452888-pdf

USDCAD Spot Price History and Net Value Data

TABULAR · 2014

vol00010-efta01446892-pdf

DOJ Document vol00010-efta01446892-pdf

CORRESPONDENCE · 2014

vol00010-efta01446886-pdf

DOJ Document vol00010-efta01446886-pdf

CORRESPONDENCE · 2014

vol00010-efta01452428-pdf

Fw: percentages get a read from your team [C]

EMAIL · 2014

vol00010-efta01462378-pdf

Trade Report 1/31/14 - 3mo short yen

CORRESPONDENCE · 2014

vol00010-efta01461312-pdf

DOJ Document vol00010-efta01461312-pdf

CORRESPONDENCE · 2014

vol00010-efta01446775-pdf

DOJ Document vol00010-efta01446775-pdf

CORRESPONDENCE · 2014

vol00010-efta01451259-pdf

MBONO 7 3/4 11/13/42 Yield Chart

TABULAR · 2014

vol00010-efta01451414-pdf

Long SY Call Options

CORRESPONDENCE · 2014

vol00010-efta01451197-pdf

DOJ Document vol00010-efta01451197-pdf

CORRESPONDENCE · 2014

Co-occurring Entities

Tazia Smith173 Paul Morris154 ICE147 Deutsche Bank142 Wealth Management140 Vinit Sahni139 Deutsche Bank135 Deutsche Asset134 Key Client131 Vahe Stepanian122 Park Avenue100 Securities Inc94 DEA78 Confidential Jeffrey78 Jeffrey Epstein69 Floor New61 Filiale London57 Deutsche Bank AG

This profile aggregates references to Nav Gupta across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.