8
Total Mentions
8
Documents
17
Connected Entities
Surname reference in documents
EFTA01268341
ect to review, and may be produced to regulatory authorities or others with a legal right to such. ****************************** From: Sepulveda, Paulina 5:06 PM To: Cc: 'Bruce Galloway; Subject: TD Ameritrade CONFIDENTIAL SDNY_GM_00012232 EFTA_00 122882 EFTA01268341 Hello Mr. Epstein, I am yo
EFTA01268333
From: To: Cc: Subject: Date: Paulina.Seoulveda4 TD Amentrade Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wa
EFTA00734223
I "have a way with star would I mind dropping in to see them, which I do a couple of days later. I forget their names, but lets call them Jose and Paulina. I ask Jose what the matter is. He replies and I quote as near verbatim as i can recall; "Sir, its not that I mind Miss Isabel screaming at me, its
EFTA00734226
"have a way with staff' would I mind dropping in to see them, which I do a couple of days later. I forget their names, but lets call them Jose and Paulina. I ask Jose what the matter is. He replies and I quote as near verbatim as i can recall; "Sir, its not that I mind Miss Isabel screaming at me, its
EFTA00579467
g but man made. The problem is that the formation is some 2000 ft deep. We have access to the right equipment but the timing and costs (as well as Paulina's personality) have presented obstacles to launching the expedition. Some discrete inquiries might be helpful and obviously any support from the to
EFTA02407716
"have a way with staff" would I mind dropping in to see them, which I do a couple of days later. I forget their names, but lets call them Jose and Paulina. I ask Jose what the matter is. He replies and I quote as near verbatim as i can recall; "Sir, its not that I mind Miss Isabel screaming at me, its
EFTA02333111
g but man made. The problem is that the formation is some 2000 ft deep. We have access to the right equipment but the timing and costs (as well as Paulina's personality) have presented obstacles to launching the expedition. Some discrete inquiries might be helpful and obviously any support from the to
EFTA02529397
"have a way with staff" would I mind dropping in to see =hem, which I do a couple of days later. I forget their names, but lets call them Jose and Paulina. I ask Jose =hat the matter is. He replies and I quote as near verbatim as i can recall; "Sir, its not that I mind Miss Isabel screaming at me, its

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mary Howard
PersonPerson referenced in documents
Patrick Howard's
PersonPerson referenced in documents
Tregunter Rd
PersonPerson referenced in documents

Isabel
PersonSurname reference in Epstein-related documents
Lynn Guinness
PersonPerson referenced in documents
Ugo Gerasati
PersonPerson referenced in documents
Mrs Isabel
PersonPerson referenced in documents

James Goldsmith
PersonName reference in documents
Paulina Zelitsky
PersonName reference in documents

Terry
PersonFirst name reference to multiple individuals in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Galloway
PersonSurname reference in documents
John Heubusch
PersonPerson referenced in documents
Collaboration & Communication
OrganizationOrganization referenced in documents
Non-Deposit Investment Products Sold
OrganizationOrganization referenced in documents
Sunny Isles Beach
LocationLocation referenced in documents