
167
Total Mentions
163
Documents
395
Connected Entities
Capital city of Karnataka state in India
Bangalore appears 9 times across 5 documents, primarily as a geographic location rather than a person. The most substantive appearance is in an email from Jeffrey Epstein discussing travel between Bangalore and Delhi, suggesting the city was part of his travel itinerary or network.
The strongest signal appears in a personal email from Jeffrey Epstein (Document: HOUSE_OVERSIGHT_030096) mentioning travel 'on way to Delhi from Bangalore.' Other appearances include government records referencing Bangalore's IT sector and technology professionals, as well as multiple low-signal mentions in investigation files where Bangalore is listed as an example location for language practice scenarios. Most mentions treat Bangalore as a geographic reference point rather than indicating direct involvement by city officials or residents.
ewwords of their language. And what better opportunity to prac- tice your language skills titan:when seeking a massage in Madagascar, a backrub in Bangalore, or soniareflexology in Rotterdam? With that in mind, [include a. list of phrases in several different languages in the following table, all of wh
Page: EFTA00008314 →ewwords of their language. And what better opportunity to prac- tice your language skills titan:when seeking a massage in Madagascar, a backrub in Bangalore, or soniareflexology in Rotterdam? With that in mind, [include a. list of phrases in several different languages in the following table, all of wh
Page: EFTA00008314 →ewwords of their language. And what better opportunity to prac- tice your language skills titan:when seeking a massage in Madagascar, a backrub in Bangalore, or soniareflexology in Rotterdam? With that in mind, [include a. list of phrases in several different languages in the following table, all of wh
Page: EFTA00008314 →EFTA01355923
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EFTA01355905
da Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz < >; Collateral Admin-NY Cc: Srikanta Gouda •
EFTA01355960
a Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041306 CONFIDENTIAL SDNY_GM_00187490 EFTA01355960
EFTA01355952
a Process Supervisor DBOI Global Services Private Limited Global Business Services Vetankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz Cc: Nitin-X Singh >; Srikanta Gouda >; Collater
EFTA01355933
Velankani Tech ark. No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; Srikanta Gouda >; Collateral Admin-NY Cc: Nit
EFTA01355903
uda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM >; Srikanta Gouda < MI>, Collateral Admin-NY To: Keith Buckholz < C
EFTA01355963
t Mukherjee DBOI Global Services Private Limited Global Business Services Block 8 Velankani Tech Park, No.:43. Electronic City. Hosur Road. 560100 Bangalore. India or ve esca a ions p ease contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : PARS4O3,-117
EFTA01355925
Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services tronic City, Hosur Road„ 560100 Bangalore, India From: Surendra Singh Sent: Wednesday, November 1S, 2017 1:43 AM To: Keith Buckholz < ; Collateral Admin-NY Cc: Srikanta Gouda < >; Nitin
EFTA01355968
DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz < >; Collateral Admin-NY < Cc: Srikanta Gouda •
09 8:06:51 AM Re: no but as bonuses get paid in jan, the fear is a renewal of the bonus tax. On Fri, Dec 18, 2009 at 10:30 PM, < On way to Delhi from Bangalore. Do you think Obama persuadable to introduce a (Tobin) fin transaction tax ? Sent from my BlackBerry® wireless device From: Jeffrey Epstein < jeevaca
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t Mukherjee 06O1 Global Services Private Limited Global Business Services Block 8, Velankani Tech Park. No 43, Electronic City. Hosur Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin V at email id : From: S
EFTA01355927
kherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Bloc h Park. No.:43. Electronic City. Hosur Road. 5601O3 Bangalore. India Voip Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041241 CONFIDENTIAL SDNY_GM_00187425 EFTA01355927
EFTA01355953
kherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Bloc h Park, No.:43. Electronic City, Hosur Road. 560100 Bangalore. India Voip Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041297 CONFIDENTIAL SDNY_GM_00 187481 EFTA01355953
EFTA01355978
t Mukherjee DBOI Global Services Private Limited Global Business Services Block 8 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin Va
EFTA01355965
uda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz Srikanta Gouda < >; Collateral Admin-NY Cc: Nitin
EFTA01355976
kanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velanka art N 4 lectronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz < ; Srikanta Gouda < >; Collateral Admin-NY Cc:
EFTA01355982
Global Business Services Blot 8. Velankani Tech Park. No.:43, Electronic City, Hosur Road. 560100 Bangalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat
EFTA01356020
Mukherjee DBOI Global Services Private Limited Global Business Services Block 8. Vetankani Tech Park. No.:43. Electronic City. Hosur Road, 56010O Bangalore. India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat
HOUSE_OVERSIGHT_022445 - HOUSE_OVERSIGHT_022462
a's article is highly liked by some readers in India.” Kusala Rajendran Professor at the Indian Institute of Science’s Centre for Earth Sciences in Bangalore. “The piece shared with friends revieved very good comments. Lot of people would access the site now. Thanks for inviting me to do this and thanks f
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LocationCity in Karnataka, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Enid Ellis
PersonPerson referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Keith Buckholz
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Hiren Mathur
PersonPerson referenced in documents
Roxanne Scott
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Velankani Tech
OrganizationOrganization referenced in documents
Halina Laczny
PersonPerson referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents
Surendra Singh
PersonPerson referenced in documents
Manikandan Muralidharan
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
Nitin-X Singh
PersonPerson referenced in documents
Mohammed-B Hussain
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million