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Document Mentions (4 shared documents)
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oshan Matt Glassman Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila a'; Martin Zeman < Vahe Stepanian Joshua Fran Cc: Bradley Gitlin Subject: RE: Account Planning-Stewart Oldfield Ill Classification: For Internal use only All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
SIM From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Campion- Harris Winters Stewart Oldfield •ffi Samantha Harmon • Dana Ponzio Laura Farischon Nina-X Nevidzanska a; Andrew King >; Brian I Harrington a; Charlie Burrows ( ' " Frank DeBeneditt ; George Hac Joshua Shosh
2 mentions1 same-page
Page ?Same page
ua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Ca
Em Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shos
2 mentions1 same-page
Page ?Same page
ua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Ca
as Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shosh
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2 mentions1 same-page
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dittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Cc: Bradley Gillin Subject: RE: Account Planning-Stewart Oldfield llj Classification: For internal use only All, Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. GR
ave a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Campion tewart Oldfield Samantha Harmon Dana Ponzio ; Laura Farischon Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan
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Mutual Connections (47)
Entities connected to both Bradley Gillin and Dana Ponzio
Martha Stewart
PERSON1,334 w/ Bradley·17 w/ Dana
Stewart Oldfield
PERSON1,150 w/ Bradley·14 w/ Dana
Jeffrey Epstein
PERSON574 w/ Bradley·5 w/ Dana
Alfredo Rodriguez
PERSON265 w/ Bradley·15 w/ Dana
DC
Daphne Cales
PERSON159 w/ Bradley·2 w/ Dana
Cynthia Rodriguez
PERSON147 w/ Bradley·6 w/ Dana
Deutsche Bank Trust Company Americas
ORGANIZATION82 w/ Bradley·2 w/ Dana
Prince Andrew
PERSON63 w/ Bradley·12 w/ Dana
Gratitude America
ORGANIZATION48 w/ Bradley·2 w/ Dana
Eric Holder
PERSON39 w/ Bradley·3 w/ Dana
United States
LOCATION38 w/ Bradley·2 w/ Dana
CB
Charlie Burrows
PERSON30 w/ Bradley·9 w/ Dana
AG
Andrew Gallivan
PERSON32 w/ Bradley·2 w/ Dana
EC
Emily Craig
PERSON28 w/ Bradley·2 w/ Dana
MZ
Martin Zeman
PERSON18 w/ Bradley·4 w/ Dana
PC
Patrick Campion
PERSON12 w/ Bradley·9 w/ Dana
SH
Samantha Harmon
PERSON12 w/ Bradley·7 w/ Dana
VS
Vahe Stepanian
PERSON10 w/ Bradley·5 w/ Dana
Account Planning
ORGANIZATION12 w/ Bradley·3 w/ Dana
AK
Andrew King
PERSON6 w/ Bradley·7 w/ Dana