26
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25
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31
Connected Entities
Person referenced in documents
EFTA01366179
ification: For interred use only Rich. The accounts am open Shivani Kacholia • Account: nd Karyna Shuliak 42 PM EST Original Message -- From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG CONFIDENTIAL - PURSUANT TO FED. R.
ded message: Front: Amanda Kirb Sub.i Dacc ate: ecem To: "Richard Kahn" er Classification: For interred use only Rich. The accounts am open Shivani Kacholia • Account: nd Karyna Shuliak 42 PM EST Original Message -- From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Aman
EFTA01350648
, 09 Feb 2015 10:38:11 -0500 To: Andrea Tapia Cc: PWM AOG Classification: For internal use only Hi, Below request has been completed. Thanks, Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : {Inactive hide details for Andrea Tapia---09/02/2015 20:13:48--- Classification: For interna
EFTA01367913
rd Kahn" Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>ShivanilCacholia — Original Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Bub eat: Re: Fw: New Banking Accoun
EFTA01368627
Karyna Shuliak (Embedded image moved to file: pic08103.gif)Inactive hide details for Shivani KacholiaShivani Kacholia original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM A Subject: Re: Fw: New Banking Account:
EFTA01366180
huliak Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia DBO1 Global Services Private Limited Private Banking INS ra Technolog Park. Inside Mahindra world City - SEZ,302029 Jaipur, India PWM AOG---13112
EFTA01464223
PWM AOG/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomQDB Kusam Saini/db/dbcom@DBAMERICAS, PWM AOG/db/dbcom@DBAMERICAS, Shivani Kacholia/db/dbco Date: 09/12/2013 05:55 PM Subject: Re: Fw: New banking account :- Jeepers, Inc I [I] Classification: For internal use only Hello Every
EFTA01464227
PWM AOG/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DB Kusam Saini/db/dbcom@DBAMERICAS, PWM AOG/db/dbcom@DBAMERICAS, Shivani Kacholia/db/dbco Date: 09/12/2013 05:55 PM Subject: Re: Fw: New banking account :- Jeepers, Inc # 42953002 & 44129455 [I) Classification: For internal us
EFTA01465312
Subject: Re: Fw: New Banking Accounts:- Hyperion Air, From: Shivani Kacholia Date: Fri, 18 Oct 2013 19:10:26 -0400 To: Gaurav Bhargava < >, Amanda Kirby >, Paul Morris .c- > Cc: Manish-m Gupta < PWM AOG Classification
EFTA01465307
Subject: Re: Fw: New Banking Accounts:- Plan D, LLC acc#42953467, 44129762 [I] From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:06:00 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < a Cc: Manish-m Gupta < PWM AOG < Classification
EFTA01465308
ate: Fri, 18 Oct 2013 18:31:54 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:-
EFTA01465311
Subject: Re: Fw: New Bankin Account H erion Air, Intact #r From: Shivani Kacholia Date: Fri, 18 Oct 2013 1 : : - To: Gaurav Bhargava , Amanda Kirby < Paul Morris < > Cc: Manish-m Gu to PWM AOG Classification: For internal
EFTA01465313
y Subject: Fw: Fw: New Banking Accounts:- Plan D, LLC [I] Classification: For internal use only Hi what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:-
EFTA01465309
Subject: Re: Fw: New Banking Account :- JEGE, From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:46:46 -0400 To: Gaurav Bhargava >, Amanda Kirby 11§§§§§§§§§§§§§§§1.>, Paul Morris Cc: Manish-m Gupta < PWM AOG <
EFTA01465315
Subject: Re: Fw: New Banking Accounts:- JEGE LLC From: Shivani Kacholia < Date: Mon, 21 Oct 2013 09:54:45 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < fl Cc: Manish-m Gupta < PWM AOG < Classification
EFTA01465782
Subject: Re: Fw: New Banking Account:- From: Shivani Kacholia < Date: Fri, 13 Dec 2013 18:24:01 -0500 To: PWM AOG Paul Morris Amanda Kirby Cc: Kusam Saini < >, Manish-m Gupta <manish >, PWM AOG <fl Cla
EFTA01465784
13 Dec 2013 20:01:42 -0500 To: Richard Kahn < Cc: Classification: For internal use only Rich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accoun
EFTA01465798
Subject: Re: Fw: CASE#01164326 [I] From: Aracely Sanchez < Date: Mon, 16 Dec 2013 16:31:48 -0500 To: Shivani Kacholia c• > Cc: Manish-m Gupta <manish- Paul Morris Classification: For internal use only Shivani: Below are the online details. Company name Online co
EFTA01465795
Fw: Fw: New Banking ACCOunt:- and Karyna Shuliak Classification: For internal use only Rich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accoun
EFTA01450614
Thanks & Regards. Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur,
EFTA01450613
Karyna Shuliak Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich. The accounts are open Shivani Kacholia — Origami Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta;
Jaipur
LocationCity in Rajasthan, India

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents
Inside Mahindra
OrganizationOrganization referenced in documents
Kusam Saini
PersonPerson referenced in documents
Manish
PersonSurname reference in Epstein-related documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Manish-m
PersonSurname reference in documents
Gaurav Bhargava
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Komal Shahani
PersonPerson referenced in documents
Prashant Mahendru
PersonPerson referenced in documents
Aracely Sanchez
PersonPerson referenced in documents
Simranjit Singh
PersonPerson referenced in documents
Manish-m Gupta
PersonPerson referenced in documents
Leslie Roth
PersonPerson referenced in documents
Leneth Vargas
OrganizationOrganization referenced in documents