23
Total Mentions
23
Documents
111
Connected Entities
Name reference from legal documents or records
EFTA00169776
equest. DEUTSCHE BANK AG SOUTHE By: By: Name: Cynthia CU0MO Name: j S v1 Title: Title: 'r e _ s tuc k._ 'rector By: Name: Title: KATHLEEN YORE DIRECTOR This undersigned entity, which is an affiliate of Party A, is executing this Annex to evidence its agreement to Paragraph 13(gXiv) h
EFTA01353354
y: Name: By: Naine: Title: DEUTSC By: Name: Title: Title: 'rector •;ynthir. By: aut n. satvas Name: Title: Thomas Hoddinott Director KATHLEEN YORE DIRECTOR BANK SECURITIES INC. Vice President Sad 8 481053v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037696 CONFIDENTI
EFTA01353668
By: Naine: Title: DEUTSC By: Name: Title: Title: 'rector •;ynthir. By: aut n. satvas Name: Title: Thomas Hoddinott Director recto.. . KATHLEEN YORE DIRECTOR BANK SECURITIES INC. Vice President Sad 8 481053v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038137 CONFIDENTI
EFTA00527459
AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD LUTNICK VERONIQUE AND BOB PITTMAN BETH AND DAVID SHAW KATHLEEN AND KENNETH TROPIN NINA AND GARY WEXLER JILL AND PAUL YABLON FOR THE DUBIN BREAST CENTER SECOND ANNUAL BENEFIT MONDAY, DECEMBER 10, 2012 HONOR
EFTA00597653
NTEJECIA RANOY IA CIAAESNE DAVID IV. GILMORE JOHN C. WARNS DESORMI N. KNAPP VINCENT L LEONARD. JANES PETEn LOVE ROBERT WPOCHER PAOLO PERRACS KATHLEEN SOON STEVE IA WAIN BONNIE S. STARK WALTER A SION SEARCY DENNEY SCAROLA BARN HART sw—SHIPLEYpA VIA EMAIL Tonia®Tonialladdad.com February 01
EFTA00652918
NTEJECIA RANOY IA CIAAESNE DAVID IV. GILMORE JOHN C. WARNS DESORMI N. KNAPP VINCENT L LEONARD. JANES PETEn LOVE ROBERT WPOCHER PAOLO PERRACS KATHLEEN SOON STEVE IA WAIN BONNIE S. STARK WALTER A SION SEARCY DENNEY SCAROLA BARN HART sw—SHIPLEYpA VIA EMAIL Tonia®Tonialladdad.com February 01
EFTA00718189
ALS. MMAN AYAN.TE.TEDA RANDY M DUFRESNE DAVID W GIUMRE JbNC ROMANS DEBORAH MK VINCENT L LEONARD JAmESPETER LOVE ROMIG W PROVA PABLO PEAHAOS KATHLEEN SNOT STEVE M SMITH BOMBE S STARK WALTER A STEIN SEARCY DENNEY SCAROLA BARNHART e-SHIPLEYpA VIA EMAIL and U.S. MAIL June 19, 2014 Tonja Had
EFTA00718744
AYANTEXDA RANDY IA DUFRESNE ONAD Vl EllIA/011t JOH. C./OPENS DEBORAH M. lean VICEM L MBAR°. JR. /AMESPETER LOVE ROBERT W.PITCHER Tan P pony( KATHLEEN UCH STEVE M smiTH FiceacE S. STARK %COSA A STEIN SEARCY DENNEY SCAROLA BARNHART er---SHIPLLYpA VIA EMAIL and CERTIFIED MAIL-RRO June 14, 20
EFTA00296015
4E 44D October 9, 2001 2524081 January 1, 2002 (REGISTRANT) ETOS GROUP S.R.L. CORPORATION ITALY Largo Francesco Torraca, 71 80133 NAPOLI ITALY KATHLEEN A COSTIGAN October 6, 1999 NO CLAIM IS MADE TO THE EXCLUSIVE RIGHT TO USE "CAPRI" APART FROM THE MARK AS SHOWN TRADEMARK PRINCIPAL SECT 15. SECT
EFTA00314204
ESNE DAVIDW.MIAOW JOHN C KOpostra DEBORAH stiCALApp VINCENT L. LEONMEA JR. JAMES PETER LOVE CHRISTOPHER 1 RUUD ROBERT W piTCHER MARK P Pasty KATHLEEN MON STEW It SMITH BONNIE S STARK vanTER ASTON SEARCY DENNEY SCAROLA BARNHART rt---SHIPLEY. VIA EMAIL AND U.S. MAIL March 30, 2011 Robert B
EFTA00314210
Y M. DUFRESNE DAVOW ORMWE ANI4C HWONS DECOR/44M KnAPP vwcOn L LEONARD. At JAMES PETER LOVE OIRSTOPHER J. PRATO ROBERT W. PITCHER MAW R PORGY KATHLEEN SIMEN STEVE IA SNITH BOWE S. STARK WALTER A STEW SEARCY DENNEY SCAROLA BARNHART N-SHIPLEY. VIA EMAIL AND U.S. MAIL OTALLAHASSFE OFFICE- THE
EFTA00527712
AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES II ALLISON AND HOWARD LUTNICK VERONIQUE AND BOB PITTMAN BETH AND DAVID SHAW KATHLEEN AND KENNETH TROPIN NINA AND GARY WEXLER JILL ND PAUL YABLON FOR THE DUBIN BREAST CENTER SECOND ANNUAL BENEFIT MONDAY, DECEMBER 10, 2012 HONORI
EFTA00622848
SNE DAVID W. GILMORE JOHN C HOPKINS DEBORAH M IOW* yINCENT L. LEONARD, a JAMES PETER UNE CHRISTOPHER J. PLATO ROBERT VS ETCHER MARK P. POMO? KATHLEEN SOWN STEVE M. SMITH BONES STARK WALTER A STEIN SEARCY DENNEY SCAROLA BARNHART Fr-SHIPLEY. VIA EMAIL AND U.S. MAIL May 03, 2011 Joseph L. A
EFTA00527007
AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD LUTNICK VERONIQUE AND BOB PITTMAN BETH AND DAVID SHAW KATHLEEN AND KENNETH TROPIN NINA AND GARY WEXLER JILL ^."D PAUL YABLON FOR THE DUBIN BREAST CENTER SECOND ANNUAL BENEFIT MONDAY, DECEMBER 10, 2012 HONO
EFTA01363188
e: 32 Median Income: $73,471 Median Home Value: $485,514 Median Education: 14 years Household Members KALIN, DONALD E Other Associates BARKER. KATHLEEN 2: Address Dates Phone 6/1998 - 12/1999 Census Data for Geographical Region Median Head of Household Age- 31 Median Income: $44,244 Median H
EFTA01368775
By: Naine: Title: DEUTSC By: Name: Title: Title: 'rector •;ynthir. By: aut n. satvas Name: Title: Thomas Hoddinott Director recto.. . KATHLEEN YORE DIRECTOR BANK SECURITIES INC. Vice President Sad 8 481053v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060693 CONFIDENTI
EFTA01383401
By: Naine: Title: DEUTSC By: Name: Title: Title: 'rector •;ynthir. By: aut n. satvas Name: Title: Thomas Hoddinott Director recto.. . KATHLEEN YORE DIRECTOR BANK SECURITIES INC. Vice President Sad 8 481053v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083109 CONFIDENTI
EFTA01390664
Name: Title: DEUT By: Name: By: NaMe: Title: DEUT By: Name: Title: By: Name: Title: Thomas Hoddinott Director .:ynthi7 C no *envc. KATHLEEN YORE DIRECTOR au a vas Vice President 8 481053v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095227 CONFIDENTIAL SDNY_GM_0024
EFTA01387655
ment by signing and delivering one or more counterparts. By: Name: Title: 8 DE By: Name: ;raga Cr"::10 TitleAirector lirectc. By: Title: KATHLEEN YORE DIRECTOR DEUTSC BANK SECUR TI C. BY: Name: all a vas Title. Vice President BY: Name: Title: Thomas Hoddinott Director 4111033,3
EFTA01656376
0017-2014 - Enhanced Country US US - Enhanced Affected Account(s) Account Number 921502127165 Closed No Contact for Assistance Full Name BOWEN/KATHLEEN Title VICE PRESIDENT Last Name BOWEN First Name KATHLEEN Phone Number Page 3 The enclosed mformatico was caected and disseminated under provisi

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Thomas Hoddinott
PersonPerson referenced in documents

TALLAHASSEE
LocationCity in Florida

WALTER
PersonName reference from legal documents or records
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Maria Farmer
PersonAmerican visual artist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Jaffe
PersonSurname reference in Epstein financial and legal documents
Tommy Mottola
PersonAmerican music executive

Deutsche Bank
OrganizationGerman global banking and financial services company

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Michael Cohen
PersonAmerican former attorney and former Republican official

David Cameron
PersonBritish politician (born 1966)
BRIAN HIGGINS
PersonPerson referenced in documents
JAMES NORMILE
PersonPerson referenced in documents
STEPHAN SOLOMON
PersonPerson referenced in documents