9
Total Mentions
9
Documents
29
Connected Entities
Person referenced in documents
EFTA00065591
ey Swore New York, NY 10027 Re: United States v. Ghistakre Maxwell, 20 Cr. 330 (AJN) Confidential Letter in Support of Glisten, Manvet Your KM,. Jeffrey Roth am pebboneg the court to release on bat my cousin. Ms. Glistaine Maxwell. h b my belief that she is of good character to warrant this releaSO. I am
EFTA00154350
wore New York, NY 10027 Re: United States v. Ghielaine WarnII, 20 Cr. 330 (AJN) Confidential Letter in Support of Ghislane Manvet Your Hover. I, Jeffrey Roth am pebbonog the court to release on bat my cousin. Ms. Gribbin,' Maxwell. h b my belief that she es of good character to warrant this rekta$0. I am
EFTA01356672
: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, Lon
EFTA01356671
>; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classification: For Internal use only Please see below for the SII entered in Dec 2018.
EFTA01356911
Fro nali s Sent: 3/1/2019 2:26:59 PM To: Oliver Esslin e Olivier Ponc Jeffrey Roth CC: Victoria Bruce I I; Ian Salters Subject: OTC Derivative trading with CIB Attachments: OTC Derivatives Project WM Client list 03.01.19.xlsx;
EFTA01356926
6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with CIB Ill Attachments: WM clients trading with GM - WM Update 02,14.19.xlsb Clas
EFTA01356943
Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Derivative trading with CIB [II Classification: For Internal use only De
EFTA01399171
Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB [I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, Lo
EFTA01399587
Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB [I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, Lo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Victoria Bruce
PersonPerson referenced in documents
Steven Mattus
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Olivier Poncet
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Bill King
PersonPerson referenced in documents
Andrea DeMar
PersonPerson referenced in documents
Puzant Merdinian
PersonPerson referenced in documents

Lisbon
LocationMunicipality and capital city of Portugal

Glenn Dubin
PersonAmerican businessman
Thomas Klemm
PersonPerson referenced in documents

Edinburgh
LocationCapital city of Scotland, UK
WM & IWP
OrganizationOrganization referenced in documents
London Terms of Business
OrganizationOrganization referenced in documents
Chris J Rose
PersonName reference in documents

Joe Biden
Person46th President of the United States (2021–2025)

Deutsche Bank
OrganizationGerman global banking and financial services company
Southern District
LocationFederal judicial district in New York City