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Document Mentions (4 shared documents)
2 mentions1 same-page
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Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Cha
Room Details United States +1 973 631 2000 / +1 201 593 3794 Virtual Meeting Room number: 880884540438 Host Pin: 757893 Participant PIN: 499589 Internal Phone and VC Devices Virtual Meeting Room number: 880884540438 Desktop Video or External Video Virtual Meeting Room address: [email protected]
2 mentions1 same-page
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From: Dana Ponzio Sent: 1/16/2018 4:15:56 PM To: Stewart 0ldfield Samantha Harmon Dana Ponzio CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Cha
Room Details United States +1 973 631 2000/ +1 201 593 3794 Virtual Meeting Room number: 880884540438 HOST PIN: 757893 Participant PIN: 499589 Internal Phone and VC Devices Virtual Meeting Room number: 880884540438 Desktop Video or External Video Virtual Meeting Room address: cm ailto External Audio P
2 mentions1 same-page
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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
have any questions or concerns. Patrick Campion's Virtual Meeting Room Details United States Virtual Meeting Room num HOST PIN: Participant PIN Internal Phone and VC Devices CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067389 CONFIDENTIAL SDNY_GM_00213573 EFTA01373286
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2 mentions1 same-page
Page ?Same page
ov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E Kaiser < > 1 Dana Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna
oom Details United States +1 973 631 2000 / +1 201 593 3794 Virtual Meeting Room number: 880884540438 Host Pin: 757893 Participant PIN: 499589 Internal Phone and VC Devices Virtual Meeting Room number: 880884540438 Desktop Video or External Video Virtual Meeting Room address: <mailto <mailto Externa
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Mutual Connections (51)
Entities connected to both Dana Ponzio and Internal Phone
Martha Stewart
PERSON17 w/ Dana·5 w/ Internal
Alfredo Rodriguez
PERSON15 w/ Dana·4 w/ Internal
Stewart Oldfield
PERSON14 w/ Dana·4 w/ Internal
Prince Andrew
PERSON12 w/ Dana·4 w/ Internal
VC Devices
ORGANIZATION4 w/ Dana·10 w/ Internal
CB
Charlie Burrows
PERSON9 w/ Dana·3 w/ Internal
Jeffrey Epstein
PERSON5 w/ Dana·6 w/ Internal
SH
Samantha Harmon
PERSON7 w/ Dana·4 w/ Internal
SP
Sam Petrucci
PERSON7 w/ Dana·3 w/ Internal
PC
Patrick Campion's
PERSON4 w/ Dana·6 w/ Internal
LF
Laura Farischon
PERSON7 w/ Dana·2 w/ Internal
AK
Andrew King
PERSON7 w/ Dana·2 w/ Internal
PB
Paul Bartilucci
PERSON7 w/ Dana·2 w/ Internal
FD
Frank DeBenedittis
PERSON7 w/ Dana·2 w/ Internal
PF
Peter Ferrara
PERSON6 w/ Dana·3 w/ Internal
Cynthia Rodriguez
PERSON6 w/ Dana·2 w/ Internal
JS
Joshua Shoshan
PERSON5 w/ Dana·3 w/ Internal
GH
George Hack
PERSON6 w/ Dana·2 w/ Internal
External Video
ORGANIZATION3 w/ Dana·5 w/ Internal
VS
Vahe Stepanian
PERSON5 w/ Dana·2 w/ Internal