11
Total Mentions
11
Documents
29
Connected Entities
Person referenced in documents
EFTA01362171
(mailto: Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps •a> Cc: Hemant Kumar-Sharma < Bradley Gillin < ; Lisa-M Ramos >; Uplabdhi Singh Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchel Muhammod J Uddin Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334111 Please add Hildeg
EFTA01362227
n from these emails. OK to pay, Thanks From: sigver dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: Mitchell Si:erdb s ; Vinay J ; Hilde arde Berrios Muhammod J Uddin < >; Jo E >; Teresa Metallo < >; Lisa-M Ramos < >; Uplabdhi Singh < Shreyas-S Apte <shreyas- >; Hemant Kum
EFTA01363650
Vinay J ; Hemant Kumar-Sharma William-M Finn < Subject: EMS/300418206986: Check Referrals: 42953758 - 1334[I] Classification For internal use only Hi All,
EFTA01386366
dbgps; Lisa-M Ramos Subject: 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
EFTA01403230
rma < William-M Finn Subject: EMS/ ; Muhammod J Uddin E Mitchell ; Teresa ; Lisa-M Ramos ; Julian ; sigver dbgps Kavish ; Uplabdhi Singh ; Vinay J ; Hemant ; Bradley Gillin Rodriguez a; Check referrals: Classification : For internal use only Hi All, - 1151[I] Please respond with a pay/no p
EFTA01403308
rma < William-M Finn Subject: EMS/ ; Muhammod J Uddin E Mitchell ; Teresa ; Lisa-M Ramos ; Julian ; sigver dbgps Kavish ; Uplabdhi Singh ; Vinay J ; Hemant ; Bradley Gillin Rodriguez a; Check referrals: Classification : For internal use only Hi All, Please respond with a pay/no pay decision
EFTA01403352
58 To: sigver dbgps Hildegarde Berrios Cc: Hemant Kumar-Sharma Cynthia Rodriguez Bradley Gillin Lisa-M Ramos Uplabdhi Singh < William-M Finn Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchell Muhammod J Uddin Bcc: : Check Referrals: -0400 - 336[I] Ok to pay. Please add Hilda Berrios to th
EFTA01403392
2018 10:11:49 -0400 To: sigver dbgps Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo < Lisa-M Ramos Uplabdhi Singh < Shreyas-S Am -te < Vinay J Hemant Kumar-Sharma Vinod-kumar L Bradley Gillin Richard Iarossi Ok to pay. : Check Referrals: From: sigver dbgps Sent: Friday, October 12, 201
EFTA01403424
nthia Rodriguez <[email protected]>, William-M Finn <[email protected]> Classification: For internal use only Please pay. Thanks From: Vinay J On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 1:11 PM To: Stewart Oldfield Cc: [email protected]; Muha
EFTA01403418
n; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J; Naveen Kumar-V Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Hi Stewart, We need
EFTA01403453
n; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J; Naveen Kumar-V Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Hi Stewart, We need

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)
Lisa-M Ramos
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Teresa Metallo
PersonPerson referenced in 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
Uplabdhi Singh
PersonPerson referenced in documents
William-M Finn
PersonPerson referenced in documents
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
Hemant Kumar-Sharma
PersonPerson referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Catherine Logreco
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Kavish Sharma
PersonPerson referenced in documents
Muhammod J Uddin
PersonPerson referenced in documents
Vadhera
PersonSurname reference in documents
Naveen Kumar-V
PersonName reference in documents