4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
EFTA01360084
herine Logreco I I; Teresa Metallo Lisa-M Ramos Brianna Fowler Bradle Gillin I I; Cynthia Rodriguez sigver dbgps ; Kavish Sharma VinayJ I I; Naveen Kumar-V Subject: RE: Check referral; Account no: ; Amount: 37500 II] Classification: For internal use only Hi Stewart, We need a confirmation on the be
EFTA01403418
ley Gillin <[email protected]>, Cynthia Rodriguez <cynthia.rodriguez@db com>, Kavish Sharma <[email protected]>, Vinay J <[email protected]>, Naveen Kumar-V <[email protected]> Classification: For internal use only Just spoke to the client. Please pay today. Thanks From: Kavish Sharma On Behalf Of
EFTA01403448
Cynthia Rodriguez <cynthia.rodriguez@db com>, sigver dbgps <[email protected]>, Kavish Sharma <[email protected]>, Vinay J <[email protected]>, Naveen Kumar-V <[email protected]> Classification: For internal use only Hi Stewart, We need a confirmation on the below item either pay or return. We can't
EFTA01403453
ley Gillin <[email protected]>, Cynthia Rodriguez <cynthia.rodriguez@db com>, Kavish Sharma <[email protected]>, Vinay J <[email protected]>, Naveen Kumar-V <[email protected]> Classification: For internal use only Ok, will come back to you. Thanks From: Kavish Sharma On Behalf Of sigver dbgps Sen

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Brianna Fowler
PersonPerson referenced in documents
Kavish Sharma
PersonPerson referenced in documents
Jamal
LocationLocation referenced in documents

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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
Catherine Logreco
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Jaipur
LocationCity in Rajasthan, India
Lisa-M Ramos
PersonPerson referenced in documents
Vadhera
PersonSurname reference in documents
Vinay J
PersonPerson referenced in documents