5
Total Mentions
5
Documents
65
Connected Entities
Person referenced in documents
EFTA01374729
ivera I I; Mayra Fonseca ;'Matthew Pontoriero' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc ; Marjorie Hansen-Cosby I I; Brien Essenbreis I; Janice M Smith Michel Plut 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith team-execution-servic
EFTA01377958
Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey ; Douglas Robertson ; Edward Golden ]; Sal
EFTA01387471
; Mauricio Pretelt < Smith < e < Cc: Michael S Jacob Teresa Metallo < >; Gavin Kim < >; Rebecca Velanis >; Lesley Peer < >; Carlos Luna < >; Marjorie Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Jungha
EFTA01398660
AGE-Domestic This case has been given temporary exception for two Weeks for W-9 Tax form by Vaishali-p Mehta. N 97 01163565 Millstein & Co. LLC Marjorie Hansen-Cosby 12/12/2013 Banking ABR, Please vett the signatories and approve the case with W-9. NAO CaseI7187995 KYCI839146 Contact: Marjorie Ha nsen-Cosby 1
EFTA01459860
M Quattrocchi ;Scott Prokop Hildegarde Berrios Brigid Macias Cathy L Carneiro Dahlia Uchihara Israel Velasquez Daphne Cales Theresa Romano ; Marjorie Hansen-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecca Velanis Aracely Sanchez Tammy-1 Wong ; Bradl

Bill Cosby
PersonAmerican actor and comedian
Bradley Gillin
PersonIndividual referenced in Epstein documents
Brigid Macias
PersonPerson referenced in Epstein-related documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Andrea Nicoletti
PersonPerson referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Rebecca Velanis
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents
Michel Plut
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Vince Foster
PersonAmerican lawyer (1945-1993)
Bruce McDermott
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Douglas Robertson
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
Russell Daulton
PersonPerson referenced in documents
Sean Jules
PersonPerson referenced in documents
Oversight Control
OrganizationOrganization referenced in documents