2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01457990
.pdf; Weekly_Highlights July_31_2015_US.pdf; Distribution List Paul.xlsx; Distribution List Stew.xlsx; MRG Approved Monthly Email Intro August.docx Paul & Stewart, Attached is the approved introduction, research pieces, and distribution lists. Paul — I am not able to send an email from your address unless you
EFTA01474153
05 Aug1001110 . h and client conference call details From: Melinda Roy To: Paul Morris Stewart Oldfield Cc: Jj Litchford <[email protected]> Paul & Stewart, Attached is the approved introduction, research pieces, and distribution lists. Paul — I am not able to send an email from your address unless you
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

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

Melinda Gates
PersonAmerican philanthropist

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jj Litchford
PersonIndividual referenced in Epstein documents
Melinda Roy
PersonPerson referenced in documents