5
Total Mentions
5
Documents
13
Connected Entities
Surname or name fragment in documents
EFTA01359954
s-S Apte < >; Vinayl < >; Bradley Gillin < Please respond with a pay/no pay decision for the mentioned in the attachment - ; Vinayl >; Joy E >; Hemant ; Monica Gilkinson If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFra
EFTA01360030
sigver dbgps Kumar-Sharma CO fj [C] Muhammod J Uddin < >; Joy E Teresa Metallo Lisa-M Ramos Shreyas-S Apte r. alel•••••• •••Pa; Vinay 1 ; Hemant ; Vi ; Bradley Gillin Richard larossi Subject: EMS/241018499772: Check Referrals: 42953424, 42953707111 Classification : For internal use only Hi
EFTA01387498
707Di Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - >; Joy E >; Hemant >; Bradley Gillin If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFr
EFTA01403230
iam-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 pay decisio
EFTA01403308
iam-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 for the m
Bradley Gillin
PersonIndividual referenced in Epstein documents

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)
Kumar-Sharma
PersonSurname reference in documents
Teresa Metallo
PersonPerson referenced in documents
Lisa-M Ramos
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Vinay J
PersonPerson referenced in documents
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
Julian
PersonAmbiguous first name - refers to multiple people in Epstein documents
Uplabdhi Singh
PersonPerson referenced in 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