23
Total Mentions
23
Documents
47
Connected Entities
Location referenced in documents
EFTA01364117
gander I I I Isent I 'Sent I I I I I I I I I I I I I I I I I +----+ +----+ + + + +----+ I N F INoam Gottesman 'Nom 'Morris INY I 'teaser I 11 I 01 I 01 team doing I (DIE)' '(and I I I Isent I I I I I I work I I lAnup) I I I I I
EFTA01387557
Full Name: Noam Gottesman Last Name: Gottesman First Name: Noam Business Phone: Mobile Phone: E-mail: ass't - Jocelyn 11111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
EFTA01459494
New Product New Client New Product • busting Clem Augebbons.lohn Structured Credit 12/31/2015 Developed 25 01-2015 153 9/1/2015 Pad Morris Gottesman, Noam Commerical Real Estate 12/31/2015 Developed 50 Q1-2015 133 9/21/2015 Pad Morris New Product - New Client New Product New Cheat Minter
EFTA01478313
LLC 3/31/2016 25 U.S. Structured Lending (Secured) 50000000 BPS 100 500000 Paul Morris Commerical Real Estate TOMS CAPITAL LLC RELATIONSHIP Gottesman, Noam 3/31/2016 10 Comm ercial Real Estate 50000000 BPS 200 1000000 Paul Morris Real Estate Financing TOMS CAPITAL LLC RELATIONSHIP TOMS Ca
EFTA01478917
aun subm Antonio del Valle Antonio Braun subm Latam Latam Fernando Chico Nora Hojman Jose Santos Leon Black Yes Todd Wanek 2 Noam Gottesman Yes Ned Sadaka 2 Peter Hochfelder WM WM WM WM WM WM WM WM WM WM WM WM WM US US US US US US US US US US EMEA Aidan Barcl
EFTA01454674
a, Monday, September 22, 2014 (I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submi
EFTA01454681
a, Monday, September 22, 2014 [I] classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. cc'ing Chloe as well as i'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submi
EFTA01454677
la. Monday. September 22. 2014 III Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submit
EFTA01454684
a, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submi
EFTA01454678
la, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc' ing Chloe as well as I' 11 be off the desk this afternoon and most of CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 11
EFTA01454688
la, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submit
EFTA01454689
la, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submi
EFTA01454694
la, Monday. September 22. 2014 Ill Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA01454699
la, Monday, September 22, 2014 [I] classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc' ing Chloe as well as I' 11 be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and sub
EFTA01454708
classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. cc'ing Chloe as well as be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submit al
EFTA01454716
la, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submi
EFTA01469569
a, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submit
EFTA01469576
a, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submi
EFTA01469564
a, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submi
EFTA01469572
a, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. EFTA01469573 Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Chloe
PersonFirst name reference to multiple individuals in Epstein-related documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Isabel Leonard
PersonPerson referenced in documents
Richard Eyre
PersonPerson referenced in documents
James Levine
PersonPerson referenced in documents

Seville
LocationLocation referenced in documents

Mozart
PersonReferences to classical composer Wolfgang Amadeus Mozart in discussions about music
Ildar Abdrazakov
PersonPerson referenced in documents
Black Tie
LocationLocation referenced in documents
Chloe Ching
PersonPerson referenced in documents
Marina Poplayskaya
LocationLocation referenced in documents
Peter Mattei
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Marlis Petersen
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Noam Gottesman
PersonPerson referenced in documents