21
Total Mentions
21
Documents
26
Connected Entities
Surname reference in documents
EFTA01358100
Attachments: 1200.pdf; 1311.pdf; 1201.pdf Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards 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; Te
EFTA01358140
From: Priyanka Vadhera on behalf of sigver dbgps Sent: 6/29/2016 7:30:44 AM To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco
EFTA01358526
From: on behalf of Sent: To: CC: Priyanka Vadhera 7/22/2016 7:20:41 AM Stewart Oldfield Mitchell Fowler Muhammod J Uddin Joy E ; Catherine Logreco ; Teresa Metallo sigver dbgps ; Lisa-M Ram
EFTA01359638
onse. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I; Teresa Metallo I; Joy E Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Udd
EFTA01359760
, 2016, at 2:10 PM, sigver dbgps wrote: Hello All We are awaiting for your response. Please update us. Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Udd
EFTA01359992
riguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas pArkywity-Aytroirn, ; Amount: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
EFTA01360087
a Rodriguez Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For Infanta] use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco;
EFTA01360085
a Rodriguez Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For Internal use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
EFTA01363621
t & Wealth Management 345 154.0004 New York. NY. USA Tel. Fax Email Persiol.,-/cr 'Pertio ern. ; Amount: 29272.11 [I) ; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa
EFTA01368607
From: Priyanka Vadhera on behalf of sigver dbgps Sent: 6/13/2016 8:58:24 AM To: Paul Morris CC: Mitchell Oldfield Catherine Logreco sigver dbgps Brianna Fowler
EFTA01369509
From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mit
EFTA01376988
al use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: ; Amount: 40000 [I] Muhammad J Uddin; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield• Paul Morris Cc: Muhammad J Uddin; Joy E Mit
EFTA01386366
ject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards Vinay J From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Che
EFTA01399938
al use only Metallo; ; Muhammod J Uddin; Joy Lisa-M Ramos; Brianna Fowler; ; Amount: 37500 [I] Please pay. Thanks EFTA01399938 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
EFTA01402771
tallo Lisa-M Ramos Hello All no: We are awaiting for your response. Please update us. Thank you. Regards Vinay ; Amount: [I] From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: si ver db..s; Litchford; Stewart Oldfield; Paul Morris Cc: ; Muhammod J Udd
EFTA01402970
M, sigver dbgps a wrote: Hello All We are awaiting for your response. Please update us. Thank you. EFTA01402970 Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: ; Muhammod J U
EFTA01403331
-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email [email protected] fcid:[email protected] From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, July 12, 2016 7:26 AM To: Paul Morris Cc: [email protected]; Muhammod J U
EFTA01403382
uez Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: [email protected]; Muhamm
EFTA01403418
uez Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: [email protected]; Muhamm
EFTA01403448
uez Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: [email protected]; Muhamm

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)
Catherine Logreco
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Lisa-M Ramos
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Bradley Gillin
PersonIndividual referenced in Epstein documents

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Brianna Fowler
PersonPerson referenced in documents
Muhammod J Uddin
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Joy E Mitchell
OrganizationOrganization referenced in documents
Jaipur
LocationCity in Rajasthan, India
Jj Litchford
PersonIndividual referenced in Epstein documents
Vinay
PersonFirst name reference to multiple individuals
Kavish Sharma
PersonPerson referenced in documents
Naveen Kumar-V
PersonName reference in documents
Catherine Lo
PersonPerson referenced in documents