2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01344973
is Subject: Re: Fw: allocation [C] Classification: Confidential Caroline, as far as I understand, the KCP accounts are Epstein, Rose and Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag is not KCP, but he should be, based upon size -- but there is no KCP interaction here, as far as I k
EFTA01351644_email_002
is Subject: Re: Fw: allocation [C] Classification: Confidential Caroline, as far as I understand, the KCP accounts are Epstein, Rose and Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag is not KCP, but he should be, based upon size -- but there is no KCP interaction here, as far as I

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Wolfson
PersonSurname reference in Epstein-related documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Caroline Kitidis
PersonPerson referenced in documents
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
Bollag
PersonSurname reference in documents
Mike Iaquinta
PersonPerson referenced in documents
PCS/PB
OrganizationOrganization referenced in documents
WIC PB
OrganizationOrganization referenced in documents
Iaquinta
LocationLocation referenced in documents