4
Total Mentions
4
Documents
4
Connected Entities
Surname or name fragment in documents
EFTA00074402
From: "Boutin, Nicolas" To:' Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date:
EFTA00105257
my iPhone On Sep 25, 2019, at 6:47 PM, Bourtin, Nicolas < Awesome. Thanks again. From: (USANYS) Sent: Wednesday, September 25, 2019 6:42 PM To: Boutin, Nicolas < Subject: [EXTERNAL] RE: Letter No problem - I think the right person should be From: Bourtin, Nicolas Sent: Wednesday, September 25, 2
EFTA00053963_sub_002 - EFTA00053963_200
eeling Started &&2019617 AM NYM Housing Units Housing Units, General Population - Summary Tat COmptled. GS 8/620196:17 AM Morning TF18997 Boutin (OMoe0 &&20196:17 AM NYM Housing Units Rousing Unhs, General PopolotiOt, GS 862019 6:17AM Morning TF18997 Watch Cal - Summary Text Complet
EFTA01322280_sub_001 - EFTA01322280_100
IT UPPER CONVERTIBLES 00 INST/TUTIONAL M2Ø7 REP NAT BK OF NY IO 3.200.000.00 79 50660 TOTAL ?CO COO CO DIVIDENDS DATE DESC4749641 SvaCuS• Boutin RATE 137 NMI /Mama rn 03/08/01 PFIZER INC PFE 900 0.1100 WOO REC 021I6101 PAY 03/08401 D3/09401 ELI ULLY & CO LLY 500 0.2800 140.00

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

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

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
Summar
PersonNER artifact - OCR error or non-person text