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WA
Wassong
Person
8
Total Mentions
8
Documents
7
Connected Entities
Surname reference in documents
Document Mentions (8)
EFTA00235814.pdf
1 mentionEFTA00235814
n official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail. Original Message From: Wassong, David [mailto:David.Wassong@soros.com] Sent: Thursday, December 19, 2013 10:08 AM To: Stackman, Scott; Ghislaine Maxwell Subject: Scott I have c
EFTA00578946.pdf
1 mentionEFTA00578946
From: "Wassong, David" .Tz > To: "'G. Maxwell" <IIMMINI=> Subject: Date: Fri, 26 Sep 2003 20:16:06 +0000 are you going to send me names and numbers of people to
EFTA00582337.pdf
1 mentionEFTA00582337
From: "G. Max" <IIMIMMIM> To: "Wassong, David" Subject: Re: Date: Fri, 26 Sep 2003 17:33:53 +0000 <html> 305 776 9000 Eddie Irvine - UK cel <font face="Verdana">0786 660 7693<br> </fo
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EFTA02335267.pdf
1 mentionEFTA02335267
To: Wassong, David[ 1] From: G. Max Sent Sat 1/1/4501 5:00:00 AM Subject Re: <html> Eddie Irvine - UK cel <font face="Verdana" br> </font>snbspiiiir So
EFTA02335794.pdf
1 mentionEFTA02335794
To: "Wassong, David" From: "G. Max" Subject: Re: Eddie Irvine - UK cel Gx At 04:16 PM 9/26/2003 -0400, you wrote: are you going to send me names and number
EFTA00235862.pdf (email 9: Wealth Management for Ghislaine Maxwell)
1 mentionEFTA00235862_email_009
n official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail. Original Message From: Wassong, David [ Sent: Thursday, December 19, 2013 10:08 AM To: Stackman, Scott; Ghislaine Maxwell Subject: Scott I have cced one of my best friends nam
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EFTA00235851.pdf (email 8: Wealth Management for Ghislaine Maxwell)
1 mentionEFTA00235851_email_008
n official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail. Original Message From: Wassong, David [mailto Sent: Thursday, December 19, 2013 10:08 AM To: Stackman, Scott; Ghislaine Maxwell Subject: Scott I have cced one of my best frien
EFTA00235841.pdf (email 9: Scott)
1 mentionEFTA00235841_email_009
n official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail. Original Message From: Wassong, David Sent: Thursday, Decem , . To: Stackman, Scott; Ghislaine Maxwell Subject: Scott I have cced one of my best friends named Ghislaine maxw
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Connected Entities(7)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Soros Fund Management LLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
4 docs4 co-mentions
SS
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
4 docs4 co-mentions
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
3 docs3 co-mentions
DW
David Wassong
PersonPerson referenced in documents
3 docs3 co-mentions
EI
Eddie Irvine
PersonPerson referenced in documents
2 docs2 co-mentions