6
Total Mentions
6
Documents
64
Connected Entities
Surname or name fragment in documents
EFTA01356111
Melvin V eith Buckholz ; CRM-PWM Derivatives Subject: RE: Daily Derivative Report (DDR) Revamp [II Classification: For Internal use only Hello Sunil, Please see spreadsheet with BRIYI comments on which names to keep and which names to remove from the DDR. Kind regards, Paolo From: Sunil-Kumar
EFTA00438623
730 7 November 2016 1600 Lt Doha International Airport, Qatar Mr. Jeffrey Epstein For additional details please contact (operator name) or Mr. Sunil on Sunil Mammen Senior Administration Officer United Group for Projects 8:53 AM (3 minutes ago) Join Googlc+ Show &ads EFTA00438623 On Fri.
EFTA01822059
awrence Krauss, Steve Myers, >>>> Barry Barish, Hiroshi Ooguri, Marc Kamionkowski , Stephen >>» Hawking, Mark Wise, Andrew Lange, Roger Blanford, Sunil »» Golwala, >>>> Sean Carroll, John Preskill, Fabiola Gianotti, Laura Baudis, >>» David Saltzberg, Asimina Arvanitaki, Kathryn Zurek, Mirko Boez
EFTA01363967
n Chung 4IIMIMMMILMMM>; Matthew-1 Purcell 13. Subject: RE: Case#13959886 - The 2017 Caterpillar Trust Ill Classification: For Internal use only Hi Sunil, The trust has an individual beneficiary. Attached is the updated account agreement with the telephone number and the private wealth ID. Let me kno
EFTA01478313
ate Wealth Premium Money Market 0 Real Estate Financing ITAFIN RELATIONSHIP eal Estate 25000000 BPS 120 Banking JAIN, NEIL RELATIONSHIP Jain, Sunil ing w/Interest 25000000 BPS 40 100000 Paul Morris KCP Private Markets JAIN, NEIL RELATIONSHIP Jain, Neil 3/31/2016 ommissions) 15000000 BPS
EFTA02683848
, Lawrence Krauss, Steve Myers, >>» Barry Barish, Hiroshi Ooguri, Marc Kamionkowski , Stephen >>» Hawking, Mark Wise, Andrew Lange, Roger Blanford, Sunil »» Golwala, »» Sean Carroll, John Preskill, Fabiola Gianotti, Laura Baudis, »» David Saltzberg, Asimina Arvanitaki, Kathryn Zurek, Mirko Boezio,

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Barry Diller
PersonAmerican businessman

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Joe Biden
Person46th President of the United States (2021–2025)
Hyatt
OrganizationAmerican hotel chain

Bob Dylan
PersonAmerican singer-songwriter (born 1941)

Edward Witten
PersonAmerican theoretical physicist
Randall
PersonAmbiguous first name - refers to multiple people in Epstein documents

Tom Pritzker
PersonAmerican billionaire
Caltech
OrganizationCalifornia Institute of Technology

Lisa Randall
PersonAmerican theoretical physicist
Verizon Wireless
OrganizationUS wireless telecommunications company
Nick Pritzker
PersonBillionaire Pritzker family member, referenced in Epstein contact and flight documents

David Gross
PersonAmerican particle physicist and string theorist
Schwarz
PersonSurname reference in documents
Steven Weinberg
PersonNobel Prize-winning physicist, referenced in Epstein science funding network
Cahill
PersonAmbiguous - Cahill Center and multiple Cahills (Peter, Kevin) in different contexts