599
Total Mentions
599
Documents
334
Connected Entities
City in Rajasthan, India
EFTA01299275
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EFTA01299306
al Services Private limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile +91 8005813142 Email [email protected] 2 SDNY_GM_00065190 CONFIDENTIAL - PURSUANT TO FED. C labl 'Fe) DENTIAL DB-SDNY-002
EFTA01299292
al Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahlndra World City - SEZ, 302029 Jaipur, India sA Please consider the environment before printing this e-mail 2 SDNY_GM_00065139 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDN
EFTA01299326
obal Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve Mahindra Technology Park, Inside Mahindra World City - SE2, 302029 Jaipur, India Mobile- Email SDNY_GM_00065239 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0028064 EFTA_00 I 75739 EFTA01299327 SONY_GM_0
EFTA01345368
M US COO Wealth Management Operations 0801 Global Services Private Limited A-1 & hindra Technology Park, Inside Maltindra World City - SU, 302029 Jaipur, India Tel. +1 Fax +1 Mobil Email From: Sent: Frida , June 22, 2018 11:08 AM To: Cc: Subject: Debit Card Inquiry - Epstein DJ Importance: H
EFTA01345862
h Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax +1(201 575-4694 Mobil Email Count Amount 10 $17,000 999 $ 7,500 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
EFTA01345940
h Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. + Fax + Mobil Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur Cc: Subject: Debit Card Inquiry -
EFTA01346065
al Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Voi .5419135 Tel. Mobil Email Please consider the environment before printing this e-mail From: Cynthia Rodriguez Sent: Friday, December
EFTA01351913
th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)469-3287 Fax + Mobil EFTA01351913 Email [email protected] From: Bradley Gillin Sent: Friday, Jun To: Hiren Mathur Cc:
EFTA01352596
th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur Cc: Subject: Debit Card Inquiry - Ep
EFTA01353264
ited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve Mahindra Technology Park. Inside Mahindra World City - SEZ. S.IAJ Jaipur, India Tel Mobile Email Please send all the Bankin. related • ueries to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent:
EFTA01353263
Naveen Bagaria COO - Wealth Management Operations US 0801 Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469.2366 I Avaya/Voip: +44-207-5419141 Fax: +1-201.669.3854 I Email [email protected] Please send all Ba
EFTA01353359
COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel Mobile Email Please send all the Bankin related • ueries to our new Group E-mail ID This e-mail may contain confidential and/or privi
EFTA01355926
h Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. +1 212 469-3280 Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-N
EFTA01355904
ra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited chnology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra S
EFTA01355907
lth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technol Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Avaya- Fax Mobi Ema Go green. Consider the environment before printing this email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01355959
0801 Global Services Private Limited logy Path, Inside Matindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove To: Surendra Singh < >; Srikanta G
EFTA01355960
ciate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobi Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2
EFTA01355924
h Managemert Operations CIBOI Global Services Private Limited A-1 &A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041235 CONFIDENTIAL SDNY_GM_00187419 EFTA01355924
EFTA01299330
control DBOI Global Services Private Limited COO Wealth Management Operations • Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this comm
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Jj Litchford
PersonIndividual referenced in Epstein documents
Debra Jasper
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Akshay Davera
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Kathryn J Stanfield
PersonPerson referenced in documents
Mobil
OrganizationFormer American oil company
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Mahndra World City - SEZ
OrganizationOrganization referenced in documents
Anshu Parashar
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents
COO Wealth Management Operations
OrganizationOrganization referenced in documents