57
Total Mentions
57
Documents
76
Connected Entities
Organization referenced in documents
EFTA01358499
kay to post Lisa-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Bradley Gitlin; Cynthia Rodriguez; William-N Finn Subject: Check Ref
EFTA01358515
offered through Deutsche Bank Securities Inc From: sigver dbgps Sent: Monday, June 26, 2017 10:27 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EMS/2
EFTA01358522
ez; William-M Finn Subject EMS/130417425018: Check referrals: 42953467 - 1004[1] Classification : For internal use only Hi All, Muhammod J Uddin; Joy E Mitchell; Julian 7 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Please respond with a pay/no pay decision for the mentioned in the attachment. Signatu
EFTA01358524
Ramos ; Uplabdhi Singh William-M Finn Joy E From: sigver dbgps Sent: Monday, May 01, 2017 8:43 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Sin Iv Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject
EFTA01358535
a-M Ramos - Uplabdhi Sin h William-M Finn From: sigver dbgps Sent: Wednesday, April 26, 2017 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject
EFTA01359638
Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: 7500 [I) Classification: For Internal use only H
EFTA01359760
Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976 ; Amount: 7500 [II Classification: For internal use
EFTA01359887
igver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps Subject: Check Referral - Acct Classification: For Internal use only Hi All, Plea
EFTA01359923
amos ; Bradley Gillin Check referrals: From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M Finn Su
EFTA01359934
From: Bradley Giffin [ 1 Sent: 7/13/2018 8:05:01 AM To: sigver dbgps CC: Stewart 0ldfield Uddin I I; Joy E Mitchell ; Teresa Metallo I; Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte Vinay 1 I I; Hemant Kumar-Sharma Subject: Re: EMS Check Referrals Ok to pay.
EFTA01359992
mount:32717.83 [II From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M •Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check refer
EFTA01360084
ianna Fow r Br Subject: RE: Check referral; Account no: Classification: For Internal use only Please post on 8/1 then. Thanks ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; ley Gillin; Cynthia Rodriguez Amount: 37500 [I] From: Kavish Sharma On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 1
EFTA01360087
item for the same. Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Account no: ; Amou
EFTA01360085
Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: si ver d Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowl r• Br ley Gitlin; Cynthia Rodriguez Subject: RE: Check referral; Account no: ; Amou
EFTA01361484
d regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: Jj Litchford Cc: ' Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teres.lo; is os;sigver gps Subject: Check Referral - Acct -42955542 [I] Classification: For Internal use only Hi All. Pleas
EFTA01357066
om: sigver dbgps Sent: Friday, June 02, 2017 8:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia Rodriguez Subjec
EFTA01357065
Gillin ; Joy E Kavish Sharma ; William- From: sigver dbgps Sent: Thursday, March 30, 2017 8:06 AM To: Stewart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez: Wi
EFTA01362052
Uplabdhi Singh ; William-M Finn ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subjec
EFTA01362074
igver dbgps Sent: Wednesday, March 08, 2017 9:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez Subject: EMS/080317
EFTA01358100
egards Vinay1 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 II) Clas

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Teresa Metallo
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Lisa-M Ramos
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Muhammod J Uddin
PersonPerson referenced in documents
Catherine Logreco
PersonPerson referenced in documents
Kavish Sharma
PersonPerson referenced in documents
Uplabdhi Singh
PersonPerson referenced in documents
William-M Finn
PersonPerson referenced in documents
Julian J Leff
PersonPerson referenced in documents
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Mariela Lopez
PersonPerson referenced in documents
Norma
PersonNER artifact or unclear reference - Norma A Kenne

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)