12
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12
Documents
47
Connected Entities
Organization referenced in documents
EFTA00360661
ls: Wed. Oct. 15, 2014 NV 10:30-11:00am Conf: Call w) Dial-in: International Dial-in: Conference Code: 5816738009# TBD TENTATI new DB head of Key Client Partners Capital Markets in the US) from the Treasure Dept. 's available today (Alex 11-2:00p v having Dress Rehearsal at Carnegie Hall Enter through the Stage Door: 161
EFTA00360681
:02 +0000 Ifflwould like to come see you ..he says he can be to you in 20 minutes time...just let him know when! 2:00pm Conf. Call new DB head of Key Client Partners Capital Markets in the US) 4:00pm Hair cut 't Fekkai Salon 5:00pm Appt 5:30pm Cocktails and Hors D'oeuvres w Ylcemy Hotel- Kingside Restaurant 124 West 57th St
EFTA00360911
NY Tues. Oct 14, 2014 NY Reminder in NY Oct 14/15 Reminder: will sein 8:15am 9-12:00pm Appt 12:30pm Appt 2:00pm Conf. Call i (new DB head of Key Client Partners Capital Markets in the U. Dial In Details: 1-866-410-4581; 84684535#; Pin 1516 Wed. Oct 15, 2014 NY 10:30-11:00am Conf Call wi rrom the Treasure Dept. Dial-in: 8
EFTA00361239
EFTA00361240 Reminder NY Oct 14/15 Reminder: will see . at 8:15am 9-12:00pm Appt 12:30pm TENTATIVE Appt 2:00pm Conf. Call ) (new DB head of Key Client Partners Capital Markets in the US) Dial In Details: 1-866-410-4581; 84684535#; Pin 1516 Wed. Oct. 15, 2014 NY 10:30-11:00am Conf. Call u m the Treasure Dept. Dial-in:
EFTA00360880
014 NY Reminder: a NY Oct. 14/15 Reminder: will sa at 8:15am 9-12:00pm AppM EFTA00360881 12:30pm Appt 2:00pm Conf. Call wi (new DB head of Key Client Partners Capital Markets in the US) Rich, Tazia Dial In Details: Wed. Oct. 15, 2014 NY 10:30-11:00am Conf. Call afrom the Treasure Dept Dial-in: 866-242-7949 Internatio
EFTA00360990
eakfast it II:00am TENTATIVE Appt 2:00pm Conf. Call hile you are in NY this week? is his assistant: (waiting for reply back from (new DB head of Key Client Partners Capital Markets in the US) Dial In Details: 1-866-410-4581; 84684535#; Pin 1516 Wed. Oct 15, 2014 NY 10:30-11:00am Cog: Call w rom the Treasure Dept. Dial-in: 8
EFTA00361001
: Call in NY Oct. 14/15 9-12:00pm Breakfast w, 11:00am Appt wi 2:00pm Conf. Call will see Dr. Magnani at 8:15am s his assistant (new DB head of Key Client Partners Capital Markets in the US) Dial In Details: 1-866-410-4581; 846845350; Pin 1516 EFTA00361001
EFTA00361042
ct 14/15 Reminder will see Reminder Cal 9-12: 00pm Breakfast 11:00am Appt wi 2:00pm Conf. Call it, at 8:15am is his assistant: new DB head of Key Client Partners Capital Markets in the US Dial In Details 84684535#; Pin 1516 RM. Oct. 15, 2014 NY 10:30-11:00am Con" Callm) from the Treasure Dept. Dial-in: 866-242-7949 In
EFTA01451125
l Markets, Private Markets, Structured Credit, and Alternative Investments. Your Global Capital Markets Team Includes: Vinit Sahni - Global Head of Key Client Partners Capital Markets [London] Nay Gupta - former global macro with Citadel(?) [London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich)
EFTA01451129
l Markets, Private Markets, Structured Credit, and Alternative Investments. Your Global Capital Markets Team Includes: Vinit Sahni - Global Head of Key Client Partners Capital Markets [London] Nav Gupta - former global macro trader with Citadel(?) (London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Z
EFTA02592519
el 9-12:00pm Breakfast w/Sergey Belyakov (Lena is his assistant 11:00am Appt w merwin dela cruz; 2:00pm Conf. Call w/Daniel Sabba (new DB head of Key Client Partners Capital Markets in the US) Rich, Tazia Dial In Details Pin 1 EFTA_R1_01775485 EFTA02592519
EFTA02340263
rell 9-12:OOpm Breakfast w/Sergey Belyakov ( M is his assistant: <mailto > ) 11:00am Appt w. 2:00pm Conf. Call w/Daniel Sabba (new DB head of Key Client Partners Capital Markets in the US) Rich, Tazia Dial In Details: 1-866-410-4581; 84684535#; Pin 1516 1 EFTA_R1_01304743 EFTA02340263

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Icelandair
OrganizationIcelandic national airline
the Treasure Dept
OrganizationOrganization referenced in documents
MIT Lab Complex
OrganizationOrganization referenced in documents
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Tarom Airline
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Maison Gerard
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Alpha
OrganizationGreek free-to-air channel

Sotheby's
OrganizationInternational auction house
George Saravelos
PersonPerson referenced in documents
Sergey Belyakov
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Vanshree Verma
PersonPerson referenced in documents
Bobby Abraham
PersonPerson referenced in documents
Joe Spinelli
PersonName reference in documents
Private Markets
OrganizationOrganization referenced in documents
Asset & Wealth Management
OrganizationOrganization referenced in documents