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JM
Jeana Milligan
Person
4
Total Mentions
4
Documents
33
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01298891.pdf
1 mentionEFTA01298891
2 of 23 M. Case Comments Created By Date Comments Mayur Rathod 9:24/118 3 16 AM No material changes confirmation 'email- attached in the case. Jeana Milligan 11114'118 3:16 PM This KYC serves as Periodic Review for the following existing clients' 1) J Epstein Virgin Islands Foundation Inc. (2) Hyperion
EFTA00169037.pdf
1 mentionEFTA00169037
ure) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan (Swann) Jeana Milligan 11/14/2018 li LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sgnature) Account Manager: (Signature) Global Market Team Head
EFTA01372509.pdf
1 mentionEFTA01372509
From: Jeana Milligan Sent: 11/14/2018 3:23:34 PM To: Stewart Oldfield • Bradley Gitlin CC: Richard larossi Subject: RE: KYC 1977699 Primary Decision Maker Ill C
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EFTA01426939.pdf
1 mentionEFTA01426939
Subject: RE: KYC 1977699 Primary Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 14:50:40 -0500 To: Jeana Milligan Bradley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14, 2018 2:47 PM To:
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Connected Entities(20 of 33)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
Roshan
PersonIndian composer
2 docs2 co-mentions
DD
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer
2 docs2 co-mentions