12
Total Mentions
12
Documents
210
Connected Entities
Person referenced in documents
EFTA00143557
th George from his office. Sent with Proton Mail secure email. On Wednesday, 19 February 2025 at 14:35, wrote: To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS - ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is as
EFTA00143470
with George from his office. Sent with Proton Mail secure email. On Wednesday, 19 February 2025 at 14:35, wrote: To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS -ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is as
EFTA00143524
th George from his office. Sent with Proton Mail secure email. On Wednesday. 19 February 2025 at 14:35, wrote: To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS -ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is as
EFTA00143777
with George from his office. Sent with Proton Mail secure email. On Wednesday, 19 February 2025 at 14:35, wrote: To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS - ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is as
EFTA00143736
with George from his office. Sent with Proton Mall secure email. On Wednesday, 19 February 2025 at 14:35. wrote: To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS - ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is as
EFTA00143585
th George from his office. Sent with Proton Mail secure email. On Wednesday, 19 February 2025 at 14:35, ci wrote: To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS -ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is as
EFTA00143663
h George from his office. Sent with Proton Mail secure email. On Wednesday, 19 February 2025 at 14:35, > wrote: To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS - ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is as
EFTA00143695
with George from his office. Sent with Proton Mail secure email. On Wednesday, 19 February 2025 at 14:35, wrote: To The FCA. Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS - ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Brian's email is a
EFTA00143843
with George from his office. Sent with Proton Mail secure email. On Wednesday. 19 February 2025 at 14:35, wrote: To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS -ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is as
EFTA00144040
with George from his office. Sent with Proton Mail secure email. On Wednesday. 19 February 2025 at 14:35. wrote: To The FCA. Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS - ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is
EFTA00144082
from his office. with Proton Mail secure email. On Wednesda . 19 Fcbruary 2025 at 14:35, wrote: EFTA00144120 To The FCA. EriIrl O'Loughlin and Brian Kindle @ACFCS I also want to give you Erin and Brian's details from the ACFCS -ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is a
EFTA00143878
with George from his office. Sent with Proton Mail secure email. On Wednesday. 19 February 2025 at 14:35. wrote: To The FCA. Erin O'Loughlin and Brian Kindle @ ACFCS I also want to give you Erin and Brian's details from the ACFCS -ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. Erin's email is as f

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

David Boies
PersonAmerican lawyer and chairman

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Citibank
OrganizationAmerican multinational bank

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Peter Mandelson
PersonBritish politician and life peer (born 1953)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

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

Melinda Gates
PersonAmerican philanthropist

Gayle King
PersonAmerican television personality, author and broadcast journalist for CBS News

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Meta Platforms-owned mobile instant messenger and social media service
Cathy Alexander Cyril
PersonPerson referenced in documents
US KASH
PersonPerson referenced in documents
DANIEL XX
PersonPerson referenced in documents
David Tattum
PersonPerson referenced in documents

FELICIA
PersonName reference from legal documents or records
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents