
339
Total Mentions
335
Documents
1,214
Connected Entities
First name reference to multiple individuals in Epstein documents
The name 'Keith' appears in multiple distinct contexts across 338 mentions in the Epstein files, primarily as Keith Buckholz (a Deutsche Bank collateral administrator handling Epstein-related derivative accounts) and Keith Regina (an FBI official who received case transfer documentation about Ghislaine Maxwell).
Keith Buckholz appears extensively in Deutsche Bank internal emails (2017-2018) coordinating derivative account setup, collateral management, and documentation for accounts connected to Epstein's Southern Trust Company entities. His correspondence shows routine banking operations handling ISDA agreements, KYC documentation, and account configurations. Keith Regina appears as an FBI recipient in email chains forwarding Ghislaine Maxwell transfer records in 2020. Additionally, there are incidental mentions including Keith Mitchell (subject of bribery charges in unrelated news), Keith electric air-conditioning systems in aircraft specifications, and various other contextual uses of the first name with no apparent connection to Epstein's activities.
EFTA02355788
Press and Artspace, which are part of Keith's business plan). I assume Rich J. is discussing profitability projections and r=quired loan amount with Keith, so Keith should already be involved in the =etails. We can certainly facilitate on behalf of the Trustees, if they want us to, =y engaging and moni
cannot act on behalf of both the Trustees as Lender and Phaidon Global as=borrower. With a new management team in place, I think it makes sens= for Keith or Phaidon Global's general counsel to negotiate loan terms=for Phaidon (particularly since the borrowed funds will be used to benefit=Phaidon Pres
EFTA02340817
cannot act on behalf of both the Trustees as Lender and Phaidon Global as=borrower. With a new management team in place, I think it makes sens= for Keith or Phaidon Global's general counsel to negotiate loan terms=for Phaidon (particularly since the borrowed funds will be used to benefit=Phaidon Pres
Press and Artspace, which are part of Keith's business plan). I assume Rich J. is discussing profitability projections and r=quired loan amount with Keith, so Keith should already be involved in the retails. We can certainly facilitate on behalf of the Trustees, if they want us to, =y engaging and moni
EFTA02596656
cannot =ct on behalf of both the Trustees as Lender and Phaidon Global as borrower= With a new management team in place, I think it makes sense for Keith or=Phaidon Global's general counsel to negotiate loan terms for Phaidon (part=cularly since the borrowed funds will be used to benefit Phaidon Press
el to negotiate loan terms for Phaidon (part=cularly since the borrowed funds will be used to benefit Phaidon Press and=Artspace, which are part of Keith's business plan). I assume Rich J. is =iscussing profitability projections and required loan amount with Keith, s= Keith should already be involved
EFTA01371119
as the Chief Operating Officer and was appointed to CEO and President of CP in January 2017 after the departure of Hunter Harrison • Previously, Keith served as Executive Vice President and COO of Canadian National after joining the company in 1999 through the company's merger with Illinois Centra
ie ie","§"." Repurchase of common stock Sans OnAlgiso ea* Co/MEIEW Mori Dividends paid of NI Management Overview Keith Creel - President & CEO Keith joined CP in 2013 as the Chief Operating Officer and was appointed to CEO and President of CP in January 2017 after the departure of Hunter Harriso
EFTA00078580
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein
EFTA01297422
NT-IAL-- John Llaynseci Keynes isoMm. nes fussai..kissiti tetal4- 6C. Richard Kahn. Baron Kahn andirmoomenw aC Razed Ferdinand Kahn. Barg. Keith. CBE. FBA waS a Brie* econotrist Kahl was Com n liaenemead rnio the Orthodox Jeinsh farnle of AathISEuS Kari. inseedor or ECIWAS and keener Senne
EFTA00064266
(Phonetic Sp. *01:48:57) went out to the hospital. MR. : And when they go out on a situation like this, do they go to the hospital with an thin Keith them? Like cameras. : Yeah. You took the pictures. And he - I think he did the fingerprints. MR. : So, he did take pictures? : Yes. MR. : It's
EFTA01309340
to be redone Kyle Ja Development IS- LANDSCAPING Pergola waterfsel tube poured and shelter bunt: Need to establish layout of post. then our slab Keith post Nave-outs) - erect postiand Kyle 151 - IANDSCAPING Nunety_steps to be Reed Kyle NIt Development LSI - MAIN COMPOUND Cabanas curtains Al
EFTA00078335
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein
EFTA01324810
From: Sent To: Subject Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul 54 Fleming, Andrew-1 (G-INV); Keith, Regina FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein,
EFTA01353544
xecuted SFLLC ISDA 10.29.2013.pdf; Fully Executed STC ISDA 10.29.2013.pdf Stewart Oldfteld ;Joshua Shoshan Classification: For internal use only Keith, Please see the attached documents for Southern Financial as well as Southern Trust. As discussed today, we are now trying to revive the ISDA for S
EFTA01355926
fice ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis > Subject: FW: New Derivatives account. [II Classification: For Internal use only Hello Keith, >; Roxanne Relevant team is asking to provide below information to get this request processed further. Request you to provide the same. SIC Code
EFTA01355904
Classification: For 'Memel use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited ch
EFTA01355902
TC collateral account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. [II
EFTA01355908
enoi/all: ;Joseph Cothron I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active tra
EFTA00148620
n a bribery and extortion scheme will be allowed to remain free while the case proceeds, a judge has ruled." Federal prosecutors "had sought to have Keith Mitchell detained until his trial, arguing that he eluded authorities for more than a day after learning of the pending charges. They also said Mit
EFTA01355906
ever provided this information in the past when setting up new DDR accounts. I also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Sin h < >; Collateral Admin-
EFTA01355959
to track down these documents, not sure who has them. When the dummy account is set up in LS2, who normally provides these docs? Thanks. Regards, Keith From: Surendra Singh Sent: Monday, November 20, 2017 1:09 PM To: Srikanta Gouda >; Keith Buckhobe Collateral Admin-NY ; Collateral Admin-NY <
EFTA01355960
Derivatives ; Enid Ellis .:M >, Collateral-Assets Newyork <MS Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account.( If the Client is already On boarded to LS2 ). Howeve
EFTA01355903
al person) who has provided your team with these does in previous requests. I'll reach to that person for the documents your team requires. Thanks. Keith Sent with BlackBerry Work (www blackberry.cam) From: Srikanta Gouda <INI> Date: Monday. Nov 0 0 7 3 Keith Buckholz Collateral Admin-NY Colla

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Keith Buckholz
PersonPerson referenced in documents
Enid Ellis
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Paolo De-Leon
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
Roxanne Scott
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
FX Middle Office
OrganizationOrganization referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Surendra Singh
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nitin-X Singh
PersonPerson referenced in documents
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
Diana Canter
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Electronic City
LocationCity in Karnataka, India