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Daphne Cales Theresa Romano ; Marjorie Hansen-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecca Velanis Aracely Sanchez Tammy-1 Wong ; Bradley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett Cheryl Paller ; Terri Sohrab •
Aracely Sanchez Tammy-1 Wong ; Bradley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett Cheryl Paller ; Terri Sohrab • Caitlin Carey ; Lauren Anu Barua Janet Sible ; Leo Bresnahan Douglas Terrence F Tangney Mark Gonzalez • Michelle Pecorino ; Paul Morris Dan Gray Rosemar
2 mentions1 same-page
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occhi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Aman
rrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz
2 mentions1 same-page
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2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab Bradley Gillin Cc: Kimberly Keen a Enid Ellis .: Roxanne Scott Subject: FW: ref: Business Internet Banking reje
between 2017- April 2019 Ell Classification: For Internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab
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2 mentions1 same-page
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9 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Terri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
ween 2017- April 2019 III Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley
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Mutual Connections (35)
Entities connected to both Rebecca Velanis and Caitlin Carey
EP
Elizabeth Payne
PERSON10 w/ Rebecca·4 w/ Caitlin
Paul Morris
PERSON7 w/ Rebecca·7 w/ Caitlin
SP
Scott Prokop
PERSON9 w/ Rebecca·4 w/ Caitlin
Michele-M Quattrocchi
ORGANIZATION9 w/ Rebecca·4 w/ Caitlin
Jeffrey Epstein
PERSON5 w/ Rebecca·6 w/ Caitlin
Stewart Oldfield
PERSON7 w/ Rebecca·3 w/ Caitlin
Martha Stewart
PERSON7 w/ Rebecca·3 w/ Caitlin
BG
Bradley Gillin
PERSON7 w/ Rebecca·3 w/ Caitlin
AK
Amanda Kirby
PERSON3 w/ Rebecca·6 w/ Caitlin
Michael Douglas
PERSON7 w/ Rebecca·2 w/ Caitlin
HB
Hildegarde Berrios
PERSON6 w/ Rebecca·2 w/ Caitlin
Alfredo Rodriguez
PERSON6 w/ Rebecca·2 w/ Caitlin
DC
Daphne Cales
PERSON6 w/ Rebecca·2 w/ Caitlin
TM
Teresa Metallo
PERSON5 w/ Rebecca·2 w/ Caitlin
AB
Anu Barua
PERSON5 w/ Rebecca·2 w/ Caitlin
TM
Timothy MacGuire
PERSON5 w/ Rebecca·2 w/ Caitlin
Ehud Barak
PERSON3 w/ Rebecca·3 w/ Caitlin
JJ
Joanne Jensen
PERSON4 w/ Rebecca·2 w/ Caitlin
SJ
Sylvia Junghardt
PERSON4 w/ Rebecca·2 w/ Caitlin
HL
Halina Laczny
PERSON2 w/ Rebecca·3 w/ Caitlin