8
Total Mentions
8
Documents
12
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_016996 - HOUSE_OVERSIGHT_017059
ranz, Alex. "Web 1T 5-gram Version 1." LDC2006T13 http://www.ldc.upenn.edu/Catalog/CatalogEntry.jsp?catalogld=_DC2006113 Dean, Jeffrey and Ghemawat, Sanjay. "MapReduce: Simplified Data Processing on Large Clusters." OSDI '04 p137--150 Lyman, Peter and Hal R. Varian, “How Much Information", 2003. http:/
Page: HOUSE_OVERSIGHT_017039 →EFTA01358920
00 Current 08/30/2017 - 10/25/2017 6. Parr, Gary W N/A 9 W 57th St Fl 43 New York, NY 10019-2700 Current 01/03/2017 - 10/05/2017 7. Patel, Sanjay N/A 9 W 57th St Fl 43 New York, NY 10019-2700 Current 12/28/2017 - 03/15/2018 8. Africk, Andrew D N/A 9 W 57th St Fl 43 New York, NY 10019-
EFTA01359009
IVE 19. Modlin. Wendy K EXECUTIVE 20. Newman, Katherine G EXECUTIVE 21. Nicosia. Grace EXECUTIVE 22. Nord. Matthew EXECUTIVE 23. Patel. Sanjay EXECUTIVE 24. Press, Eric L EXECUTIVE 25. Rowan, Marc J . 41 Moderate Risk Ilt Associated with Other Companies EXECUTIVE 26. Sambur, David
EFTA01365738
15 11:40 PM RE: Need your assistancemSouthem Financial LLC"' Classification: For Intsmal use only Prabhuling- when do you expect this to be done? Sanjay Or Ambaji Mane Adrian Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; So
EFTA01365801
ance Sagar-A Valecha Subject: Re: "VERY URGENTaslie: FW: "•Southern Financial LEV." EDI - 127608**sgres Classification: For internal use only Hi Sanjay, As discussed, We have updated the Domicile of the EDI to 'Virgin Island British" Kindly confirm if any changes required. I _d EDI System No
EFTA01365878
-Maintenance Smita-K HogdotexVdbcomeDEIEMEA: Jay Lipma a-D R GCO Account-Openi . Kumar Sambh , Nat PrabhulingC Kottalagi. , Sagar-A Valecha—. Sanjay MOW. Vaho tenantry 02/112015 08:16 PM FW: •"Southern Financial LLC"' EDI - 1276DS"sgr— CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-
EFTA01365927
outhern Financial LLC", we cannot send the confirm with an From To. Cc: Date Subject' Vahe Stepanlan Kurnar Sambhav Prabhuling-C Kottalagi . Sanjay MehtatMM. Sownva-D 02/1812015 07:40 PM RE: "VERY URGENT'"Re: FW: "'Southern Financial LLC"' EDI - 127608"sor" (I) CONFIDENTIAL - PURSUANT TO FED.
EFTA01365933
Hi. Or Ambaji Mane C ) Front Jay Lipman To: SotornytO Fti ., Sagar-A Valecha . ODC-Equities AccotatMaintenance Cc: ing'Mai r Sarrtv, GC Ala ,Sanjay . Mh i rab -C huling KottaOlagi Sagara Oalecha, , Sa Mehta Srnita-K Heade/ es int , Vatic Date Subject Stepanian 02)131201511:25 PM RE
Kumar Sambhav
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Jay Lipman
PersonPerson referenced in documents
Valecha
PersonSurname reference in Epstein-related documents
Sanjay Mehta
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Thanks & Regards
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ambaji Mane
PersonPerson referenced in documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Sagar
PersonSurname reference in Epstein-related documents