7
Total Mentions
7
Documents
27
Connected Entities
Person referenced in documents
EFTA01360090
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley Gillin ; Kath n1 Stanfield Yvette Tirrito Armen Brash I I; Teresa
EFTA01362060
t-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny
EFTA01363608
eptember 21, 2018 3:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Ha
EFTA01403461
[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattrocchi <[email protected]>, Liz Fitzgerald <[email protected]>, William Finn <[email protected]>, Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Richard Iarossi <[email protected]
as Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Hal
EFTA01402105_email_002
3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve • Tirrito 4 ; Kat
EFTA01402105_email_003
occhi Iarossi Iarossi Cc: Chris Harvey Tirrito Dave Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J Stanfield ; Halina Laczny < Ani

Ehud Barak
Person10th Prime Minister of Israel

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Natalie Barak
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Anu Barua
PersonPerson referenced in documents
Joan Clarke
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Hemant-Kumar Rathore
PersonPerson referenced in documents
Anil Tewani
PersonPerson referenced in documents
Liz Fitzgerald
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Vikas Dave
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Elizabeth Payne
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Kathryn J Stanfield
PersonPerson referenced in documents
Monica Gilkinson
PersonPerson referenced in documents
Anna-Sofiya Lupolover
PersonPerson referenced in documents
Yvette Tirrito
PersonPerson referenced in documents