57
Total Mentions
57
Documents
307
Connected Entities
Surname reference in Epstein-related documents
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were injured, DHS spokesperson Tricia McLaughlin said, adding that one of them was shot in the knee. All were taken to a hospital. Fox News (07/07, Pinedo) revealed that in a statement emailed to the outlet, a spokesperson for FBI San Antonio said that McAllen police received calls of shots being heard
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were injured, DHS spokesperson Tricia McLaughlin said, adding that one of them was shot in the knee. All were taken to a hospital. Fox News (07/07, Pinedo) revealed that in a statement emailed to the outlet, a spokesperson for FBI San Antonio said that McAllen police received calls of shots being heard
EFTA01655247
were injured, DHS spokesperson Tricia McLaughlin said, adding that one of them was shot in the knee. All were taken to a hospital. Fox News (07/07, Pinedo) revealed that in a statement emailed to the outlet, a spokesperson for FBI San Antonio said that McAllen police received calls of shots being hear
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h a crime eligible for such punishment. DOJ Silent on Whether NYC Politician Who Allegedly Assaulted Ice Officer Will Face Charges Fox News (07/01, Pinedo, Arcand) reported that as the New York City mayoral results roll in, the Department of Justice is remaining silent on whether it will press charges
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of people think they can get away with it, and they can't." Director Pate! Says He's 'Proud' to Lead FBI After Explosive Hearing Fox News (09/21, Pinedo) reported that Director Patel, facing heavy criticism from Senate Democrats during a Judiciary Committee hearing, declared he was "proud" to lead th
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the years the employees have worked for the department and how the employees' agencies have been affected by their reassignments. Fox News (02/04, Pinedo) also reported on government agencies' involvement. EFTA01655615 Continued Reporting: Virginia Lawmakers Outraged Over Report of 'Flawed' FBI Head
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17, Wex), and Dallas Express (07/17, Jones). Feds Charge Three More Men in Maryland MS43 Racketeering Conspiracy Involving Murder Fox News (07/17, Pinedo) reported that three alleged MS•13 members, Maxwell Ariel Quijano•Casco, Daniel Isaias Vlllanueva•Bautista, and Josue Mauriclo Lainez, have been cha
EFTA01456342
nt contact Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC Jabwcpa Gmail (Email) - (Email)IIIIMM.Gedeon Pinedo (Email .Vahe Stepanian (Email Tazia Smith (Emai Amanda Kirby (Email)-.Paul Morris (Email) Daniel Sabba (Email Fx Ram USD/EUR = .8390669575 Jos
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ent contact Valuations NY (Tel) /Erroll ) SOUTHERN FINANCIAL, LLC To: (Email) Richard Kahn12 (Email) ,Paul Moms (Email) Daniel Sabba (Email) Pinedo (Email) Vahe Stepanian (Email) .Amanda Kirby (Email) Fx Mos USDiEUR = .8753501401 Note:-AJI Values are shown from the DB Group's point of view.
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s relating to this statement contact Valuations N> SOUTHERN FINANCIAL. LLC To: Jabwcpa (3rd' :Erna chard Kahn12 w Clientservices (Email) edeon Pinedo (Email ahe Stepanian (Email) I ark yman ( mai Amanda Kirby (Email) Paul Morris ( mar aniel Sabba (Email) lane Dwyer (Email) Fx Pisa USD/EUR
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LC To: Jabwcpa Gmail (Ema,[ Mark Whyman (Email) Richard Kahn12 (Email) Hnw Clientservices (Erna! Amanda Kirby (Email) Paul Moms (Email) edeon Pinedo (Email) Vahe Stepanian (Email) Daniel Sabba (Email) Mane Dwyer (Email) Fx Rotor USD/EUR = .9455817692 Note:-All Values are shown from the DB Gr
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7" del Jabvic a Gmail (Email) .Richard Kahn12 (Email) .Mark Whyman (Email) Amanda Kirby (Ema .Hnw Chentseryices (Email) Paul Morris mai edeon Pinedo (Email) Daniel Sabba (Email) Mane Dwyer (Email) Vahe Stepanian (Email) 21 Jul 2015 Page 1 Of 3 Fx Rater USD/EUR = .9203865624 Note:-All Value
EFTA01467636
n to this statement contact: Valuations NY (Tel) (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Gmail (Email) Gmail (Email) (Email) Pinedo (Email) ,Vahe Stepanian (Email) ,Joseph Cothron (Email) ,Amanda Kirb (Email) (Email) ,Paul Morris ,Gedeon ,Tazia Fx Rates: USD/EUR = .720487
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) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) ,Vahe Stepanian (Email) ,Joseph Cothron (Email) ,Amanda Kirb (Email) ,Paul Morris (Email) Pinedo (Email) ,Gedeon ,Tazia Fx Rates: USD/EUR = .7211885187 Page 1 Of 2 Note:-All Values are shown from the DB Group's point of view. A negative Va
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n to this statement contact: Valuations NY (Tel) (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Gmail (Email) Gmail (Email) (Email) Pinedo (Email) ,Vahe Stepanian (Email) ,Joseph Cothron (Email) ,Amanda Kirb (Email) (Email) ,Paul Morris ,Gedeon ,Tazia Fx Rates: USD/EUR = .719191
EFTA01468241
-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) Pinedo (Email) ,Vahe Stepanian ,Joseph Cothron (Email) Smith (Email) ,Amanda Kirb mai ,Paul Morris (Email) Fx Rates: USD/EUR = .726348284 Page 1 Of
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ing to this statement contact: Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Pinedo (Email) (Email) Cothron (Email) Fx Rates: USD/EUR = .7291021108 Page 1 Of 2 Note:-All Values are shown from the DB Group's point of view. A neg
EFTA01469020
-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) Pinedo (Email) Vahe Stepanian (Email) ,Joseph Cothron (Email) Smith (Email) ,Amanda Kirb mai ,Paul Morris (Email) Fx Rates: USD/EUR = .734484025 Pa
EFTA01469028
o this statement contact: Valuations NY (Tel) 1- (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) (Email) Pinedo (Email) ,Vahe Stepanian (Email) ,Joseph Cothron (Email) ,Amanda Kirb (Email) (Email) ,Paul Morris ,Gedeon ,Tazia Fx Rates: USD/EUR = .733164
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17, Wex), and Dallas Express (07/17, Jones). Feds Charge Three More Men in Maryland MS43 Racketeering Conspiracy Involving Murder Fox News (07/17, Pinedo) reported that three alleged MS•13 members, Maxwell Ariel Quijano•Casco, Daniel Isaias Vlllanueva•Bautista, and Josue Mauriclo Lainez, have been cha

Deutsche Bank
OrganizationGerman global banking and financial services company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Group Valuation Statement
OrganizationDeutsche Bank group financial valuation document
Joseph Cothron
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Quantity Unit
OrganizationOrganization referenced in documents

Chris Tucker
PersonAmerican actor and comedian
Bongino
OrganizationOrganization referenced in documents
FXOneBarEuro
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
The New York Post
OrganizationNew York City tabloid newspaper
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Axios
OrganizationAmerican news and information company
Pam Bondi
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019