18
Total Mentions
18
Documents
311
Connected Entities
First name reference to multiple individuals in the documents
EFTA00144276
think will happen? Joe steps down, the VP becomes POTUS, and who do you think will be the VP? Hilary....Yaylil The Clintons have already done the Monika thing to death years ago in and it's the same tactic they used back then, too. It's getting boring now. Can't you tell Hilary to take up knitting o
EFTA00144485
pen? Joe steps down, the VP becomes POTUS, and who do you think will be the VP? Hilary....Yayill EFTA00144513 The Clintons have already done the Monika thing to death years ago in , and it's the same tactic they used back then, too. It's getting boring now. Can't you tell Hilary to take up knittin
EFTA00144401
pen? Joe steps down, the VP becomes POTUS, and who do you think will be the VP? Hilary....Yayill EFTA00144428 The Clintons have already done the Monika thing to death years ago in , and it's the same tactic they used back then, too. It's getting boring now. Can't you tell Hilary to take up knittin
EFTA00175200
M-I-3 <[email protected]>; MM-INTEL-3 <[email protected]>; MO CI-1 <[email protected]>; Mobley, Veronica C. (CE) (FBI) <[email protected]>; Monika, Christopher T. (SF) (FBI) <[email protected]>; Motiejunas, Algis Paul (SE) (FBI) <[email protected]>; 'MOYER, SALLY A. (WF) (FBI' <SAM
EFTA01401926_email_013
an Patel ; Mathew Negus ; Alastair Mackinla ; Martin Zeman ; Davide-A ; Aziz Anwar • Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA01400089_email_009
Zeman ; Davide-A >; Aziz Anwar ,• Tanushree Kirti Subject: RE: SF [I] EFTA01400103 Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA01402000_email_010
Jitan Patel ; Alastair Mackinla ; Martin Zeman ; Davide-A ; Aziz Anwar Classification: For internal use only +Aziz and Tanu EFTA01402014 Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA01401971_email_008
Alastair Mackinlay rtin Zeman ; Aziz Anwar Classification: For internal use only ; lain Macara ; Jitan Patel +Aziz and Tanu EFTA01401982 Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA01400030_email_010
ckinla Martin Zeman ; Davide-A ; Aziz Anwar < ,• Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA01401833_email_007
azza < ; Martin Zeman ; Davide-A ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA01401883_email_009
errazza Martin Zeman Davide-A ; Aziz Anwar ; • Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, ; lain Macara ; Jitan Patel This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file
EFTA01402031_email_007
om: Jane Varley Sent: Friday, March 02, 2018 11:04 AM Subject: RE: SF [I] Classification: For internal use only EFTA01402043 +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA01401952_email_006
Alastair ; Martin Zeman Sferrazza ; Aziz Anwar Tanushree Kirti < Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, Mackinlay ; lain Macara ; Jitan Patel This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overa
EFTA01401905_email_004
RE: SF [I] ; Mathew Negus ; Alastair Mackinlay ; Martin Zeman ; Davide-A ; Aziz Anwar Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA01401814
Nina Tona ; Alastair Mackinlay Sferrazza < ; Martin Zeman ; Davide-A ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I] +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA01401869
ina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
EFTA00144597_email_009_sub_001 - EFTA00144597_164
will happen? Joe steps down, the VP becomes POTUS, and who do you think will be the VP? Hilary....Yay!!! The Clintons have already done the Monika thing to death years ago in and it's the same tactic they used back then, too. It's getting boring now. Can't you tell Hilary to take up knitt
EFTA00145723_email_005_sub_001 - EFTA00145723_157
will happen? Joe steps down, the VP becomes POTUS, and who do you think will be the VP? Hilary....Yay!!! The Clintons have already done the Monika thing to death years ago in and it's the same tactic EFTA00145836 they used back then, too. It's getting boring now. Can't you tell Hilary to

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GM ACO
OrganizationOrganization referenced in documents
the Offboarding Clearing House
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)
Jane Varley
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Jitan Patel
PersonPerson referenced in documents
Macara
LocationLocation referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Tanushree Kirti
PersonPerson referenced in documents
Paul Chapman
PersonPerson referenced in documents

Georgina Chapman
PersonEnglish fashion designer and actress
Alastair Mackinlay
PersonPerson referenced in documents
Monika Valantiejute
PersonPerson referenced in documents
Winchester House
OrganizationBuilding in London
Rita Shteynberg
PersonPerson referenced in documents

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)