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Sahni
Person
169
Total Mentions
169
Documents
227
Connected Entities
Primarily refers to Vinit Sahni in Epstein documents
Anjan Sahni is a white-collar litigation partner at WilmerHale and was formerly a federal prosecutor, who appears in the Epstein documents primarily in connection to legal matters involving JPMorgan Chase.
Sahni's appearances in the documents relate to legal representation, specifically concerning JPMorgan Chase and subpoenas. He is identified as a former SDNY Securities and Commodities Fraud Task Force chief. The documents suggest he was involved in correspondence regarding the production of documents for JPMorgan Chase, potentially in response to subpoenas.
Key Highlights
- •Anjan Sahni is a partner at WilmerHale, specializing in white-collar criminal investigations and litigation.
- •He previously served as Chief of the Securities and Commodities Fraud Task Force in the Southern District of New York.
- •Sahni's name appears in email correspondence related to JPMorgan Chase and legal document production.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 169)
1 mention
From: "Sahni, Anjan" To:' Cc: , "Stoddart, Allison" Subject: Re: entities subpoenas Date: Mon, 09 Sep 2019 13:15:03 +0000 Thanks. Speak with you soon. On
Page: EFTA00020672 →1 mention
From: "Stoddart, Allison" To:1 Cc: "Sahni. Arian" Subject: JPMorgan Chase Production Date: Fri, 15 Nov 2019 23:48:32 +0000 Attachments: 2019-11-15 SDNY Letter.pdf Attached is a letter on
Page: EFTA00020908 →1 mention
im just to say that to the extent he has questions, he can direct them to us. Thanks, Allison From: Sent: Tuesday, October 29, 2019 7:25 PM To: Sahni, Anjan Cc: Subject: RE: JPMorgan Chase Production c= > Stoddart, Allison EXTERNAL. SENDER Anjan, Thank you for checking in, and we look forwar
Page: EFTA00030702 →Sponsored
1 mention
.pdf Cover letter for the JPM production is attached, per the below. From: Sent: Wednesday, September 02, 2020 18:57 To: 'Russell, Kelsey D' Cc: Sahni, Anjan Stoddart, Allison c > Chau, Truong Subject: RE: Privileged & Confidential —JPMorgan Chase Kelsey, Received, and thanks very much. I'll let
Page: EFTA00032213 →1 mention
Like Williams and Goldstein, Anjan Sahni, a WilmerHale white collar partner, is a former SDNY Securities and Commodities Fraud Task Force chief. Sahni, who is of South Asian descent, also is noted for his work on a defense team that won acquittal for Citigroup trader Rohan Ramchandani in a closel
Page: EFTA00032875 →1 mention
Like Williams and Goldstein, Anjan Sahni, a WilmerHale white collar partner, is a former SDNY Securities and Commodities Fraud Task Force chief. Sahni, who is of South Asian descent, also is noted for his work on a defense team that won acquittal for Citigroup trader Rohan Ramchandani in a closel
Page: EFTA00032900 →Sponsored
EFTA00040273.pdf
1 mentionEFTA00040273
eek, not tomorrow. Thanks, Allison From: Sent: Wednesday, November 10, 2021 7:48 PM To: Stoddart, Allison <[email protected]> Cc: Sahni, Anjan <[email protected]>; > Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) EXTERNAL SENDER
EFTA00067063.pdf
1 mentionEFTA00067063
From: "Stoddart, Allison" To: ' Cc: "Sahni, Adan" < SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Fri, 08 Oct 2021 17:13:00 +0000 Great. Tha
EFTA00068440.pdf
1 mentionEFTA00068440
RSONAL Date Created: 2021-11-20 22:01:10 +0000 Date Modified: 2021-11-20 22:01:10 +0000 Priority: 5 DTSTAMP: 2021-11-20 21:53:51 +0000 Attendee: Sahni, Anjan < (USANYS) Alarm: Display the following message 15m before start Reminder -- Do not delete or change any of the following text. -- Join me
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EFTA00068413.pdf
1 mentionEFTA00068413
: Normal Attachments: unnamed It ---Original Appointment From: Stoddart, Allison Sent: Friday, November 19, 2021 1152 AM To: Stoddart, Allison; Sahni, Anjan; Cc: (USANYS); ); Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) When: Monday, November 22, 2021 6:00 PM-7:00 PM (UTC-05:00
EFTA00068414.pdf
1 mentionEFTA00068414
15m before start Reminder Original Appointment From: Stoddart, Allison &l > Sent: Friday, November 19, 2021 11:52 AM To: Stoddart, Allison; Sahni, Anjan; Cc: (USANYS); Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) When: Monday, November 22, 2021 6:00 PM-7:00 PM (UTC-05:00) E
EFTA00072822.pdf
1 mentionEFTA00072822
From: "Stoddart, Allison" <[email protected]> To: "I Cc: "Sahni, Arian" <An'an.Sahni@wilmerhale.com> Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN) Date: Tue, 02 Nov 2021 14:56:4
Sponsored
EFTA00078635.pdf
1 mentionEFTA00078635
RSONAL Date Created: 2021-11-19 17:39:40 +0000 Date Modified: 2021-11-19 17:39:40 +0000 Priority: 5 DTSTAMP: 2021-11-19 16:51:41 +0000 Attendee: Sahni, Anjan Alarm: Display the following message 15m before start Reminder (USANYS) < I'm using Zoom for my meetings. Meeting ID: 3127323168 or ryank
EFTA00087570.pdf
1 mentionEFTA00087570
MC and will be testifying. Thanks! From: Stoddart, Allison <[email protected]> Sent: Tuesday, November 2, 2021 10:57 AM To: ) Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) >; As we discuss
EFTA00087574.pdf
1 mentionEFTA00087574
a witness named . He works at JPMC and will be testifying. Thanks! From: Stoddart, Allison < Sent: Tuesday, November 2, 2021 10:57 AM To: Cc: Sahni, Anjan (USANYS) ) < >; I <I Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) >; As we discussed last week, be
Sponsored
EFTA00088028.pdf
1 mentionEFTA00088028
Like Williams and Goldstein, Anjan Sahni, a WilmerHale white collar partner, is a former SDNY Securities and Commodities Fraud Task Force chief. Sahni, who is of South Asian descent, also is noted for his work on a defense team that won acquittal for Citigroup trader Rohan Ramchandani in a closel
EFTA00088933.pdf
1 mentionEFTA00088933
From: "Stoddart, Allison" To: Cc: "Sahni, Aden" Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Wed, 27 Oct 2021 14:18:13 +0000 Great. Thanks. Yes,
EFTA00094629.pdf
1 mentionEFTA00094629
From: ' < To: "Stoddart, Allison" <[email protected]> Cc: "Sahni, Arian" <Arfan.Sahni wilmerhale.com>, " SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Tue, 09 Nov 2
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EFTA00094625.pdf
1 mentionEFTA00094625
From: ' < To: "Stoddart, Allison" <[email protected]> Cc: "Sahni, Arian" <An'an.Sahni wilmerhale.com>, " SANYS Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Wed, 10 Nov 2
1 mention
From: "Stoddart, Allison" < To: < >, "Sahni, Anjan" Cc: 'cr Subject: RE: ntities subpoenas Date: Mon, 23 Sep 2019 13:09:53 +0000 l/ Thanks, M. That works for us. Allison From: Sent: Sa
Page: EFTA00019689 →Sponsored
Connected Entities(20 of 227)
AS
Allison Stoddart
PersonPerson referenced in documents
115 docs115 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
115 docs115 co-mentions
AL
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)
114 docs114 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
50 docs50 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
30 docs30 co-mentions
Southern District
LocationFederal judicial district in New York City
26 docs26 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
25 docs25 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
21 docs21 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
20 docs20 co-mentions
KCP London
OrganizationDeutsche Bank Key Client Partners division in London
15 docs15 co-mentions
PM
Pat McHugh
PersonPerson referenced in documents
15 docs15 co-mentions
Vinit Sahni
PersonPerson referenced in documents
15 docs15 co-mentions
AL
Alison
PersonFirst name reference to multiple individuals in Epstein documents
14 docs14 co-mentions
Ariane de Rothschild
PersonFrench baroness
13 docs13 co-mentions
Webex
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Vinit
OrganizationPerson name (Vinit), misclassified as organization
11 docs11 co-mentions
Nav Gupta
PersonPerson referenced in documents
11 docs11 co-mentions
PDVSA
OrganizationOrganization referenced in documents
10 docs10 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
9 docs9 co-mentions
JM
Jeffrey - Mexico
PersonPerson referenced in documents
9 docs9 co-mentions