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SQ
Sheeraz Quereshi
Person
9
Total Mentions
9
Documents
6
Connected Entities
Person referenced in documents
Document Mentions (9)
EFTA00682536.pdf
1 mentionEFTA00682536
ie kruger said he is the man, . does he do robotic or the full monty. On Sun, Nov 8, 2015 at 3:39 PM, Farkas, Andrew L. < > wrote: Yes. Very much. Sheeraz Quereshi. Want me to call him for you? We have become good friends. Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Sunday, November 8, 2015
EFTA02481137.pdf
1 mentionEFTA02481137
ger said he is the man, . does=he do robotic or the full monty. On Sun, Nov 8, 2015 at 3:39 PM, Farkas, Andrew L= <mailt > wrote: Yes. Very much. Sheeraz Quereshi. Want me to call him for you? We have beco=e good friends. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Sunday, November 8, 2015
EFTA02481158.pdf
1 mentionEFTA02481158
r said he is the man, . does=he do robotic or the full monty. On Sun, Nov 8, 2015 at 3:39 PM, Farkas, Andrew L= <mailto > wrote: Yes. Very much. Sheeraz Quereshi. Want me to call him for you? We have beco=e good friends. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Sunday, November 8, 2015
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EFTA02481171.pdf
1 mentionEFTA02481171
bernie kruger said he is the man, . does=he do robotic or the full monty. On Sun, Nov 8, 2015 at 3:39 PM, Farkas, Andrew L= mailto Yes. Very much. Sheeraz Quereshi. Want me to call him for you? We have beco=e good friends. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Sunday, November 8, 2015
EFTA02481186.pdf
1 mentionEFTA02481186
er said he is the man, . does=he do robotic or the full monty. On Sun Nov 8, 2015 at 3:39 PM, Farkas, Andrew L= <mailto > wrote: Yes. Very much. Sheeraz Quereshi. Want me to call him for you? We have beco=e good friends. Sent from my BlackBerry 10 smartphone. EFTA_R1_01597532 EFTA02481186 From: jeffrey E.
EFTA02481553.pdf
1 mentionEFTA02481553
From: Farkas, Andrew L. Sent: Sunday, November 8, 2015 2:40 PM To: Jeffrey E. Subject: Re: Yes. Very much. Sheeraz Quereshi. Want me to call him for you? We have beco=e good friends. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Sunday, November 8, 2015
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EFTA02482086.pdf
1 mentionEFTA02482086
ect: Re: bernie kruger said he is the man, . does=he do robotic or the full monty. On Sun, Nov 8, 2015 at 3:39 PM, Farkas, And=ew Yes. Very much. Sheeraz Quereshi. Want me to call him for you? We have beco=e good friends. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Sunday, November 8, 2015
EFTA02482159.pdf
1 mentionEFTA02482159
said he is the man, . does=he do robotic or the full monty. On Sun, Nov 8, 2015 at 3:39 PM, Farkas, Andrew L= < <mailto > wrote: Yes. Very much. Sheeraz Quereshi. Want me to call him for you? We have beco=e good friends. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Sunday, November 8, 2015
EFTA02379732.pdf
1 mentionEFTA02379732
ernie kruger said he is the man, . does=he do robotic or the full monty. On Sun, Nov 8, 2015 at 3:39 PM, Farkas, Andrew L= > wrote: Yes. Very much. Sheeraz Quereshi. Want me to call him for you? We have beco=e good friends. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Sunday, November 8, 2015
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
9 docs9 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
9 docs9 co-mentions
KO
Koreash
PersonSurname reference in documents
9 docs9 co-mentions
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein
8 docs8 co-mentions
Mt Sinai
LocationHospital or medical center in New York
7 docs7 co-mentions