4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
hilip Maxwell Anne Holve Katie Vaughan Edwards Brian Basham - Isabel Maxwell EFTA00016726 --- PAGE BREAK --- Christine Maxwell Leah Saffian Jeff Roth Please contact me with any questions. Thank you. Bobbi Please note my new office address and preferred email address: BOBBI C. STERNHEIM, ESQ.
Page: EFTA00016727 →EFTA01653756
r password. Suspicious? Please report to this email address: Just checking in to see how this is going. In particular, have you found anything about Jeff Roth? Thanks, From Sent: Wednesday, October 20, 2021 2:28 PM Subject: potential defense witnesses Here's the list we just discussed. Thanks very much
EFTA01399488_email_003
unt as a KCP client (Non advised, 50 mil-2111 qualification)? Would appreciate if you can setup a call between you, me, Kim, Funda and may be Igor/Jeff Roth. Thank you. EFTA01399492 Kind regards! Zia Memon, Managing Director/BSO. , cell On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus wrote: Classi
unt as a KCP client (Non advised, 50 mil-2111 qualification)? Would appreciate if you can setup a call between you, me, Kim, Funda and may be Igor/Jeff Roth. Thank you. Kind regards! Zia Memon, Managing Director/BSO. EFTA01399478 , cell On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus wrote: Classi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Isabel Maxwell
PersonFrench academic, businessperson
Kevin Maxwell
PersonBritish businessman

Ian Maxwell
PersonBritish businessman
Leah Saffian
PersonPerson referenced in documents
Christine Maxwell
PersonChristine Maxwell, sister of Ghislaine Maxwell, referenced in Epstein family network documents
Philip Maxwell
PersonPerson referenced in documents
Anne Holve
PersonPerson referenced in documents
Pandora Maxwell
PersonPerson referenced in documents
Katie Vaughan Edwards
PersonName reference in documents
zia Memon
PersonPerson referenced in documents
Coley Jellinghaus
PersonPerson referenced in documents
Diana Canter
PersonPerson referenced in documents
Funda Bozkurt
OrganizationOrganization referenced in documents