3
Total Mentions
3
Documents
26
Connected Entities
Name reference in documents
EFTA01369362
To: Cc: Donald Summer; Brian 3 Harrington; Matthew Pontoriero; Douglas Robertson; Mary Murray Subject: RE: DB - VIG Report Kelly, We will take care of the transfer on the settlement, 3/13. Best, Chris Chri
EFTA01459860
eiro 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 ; Bradley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett
EFTA01474655
Subject: August 2015 - Returned From: Catherine Logreco Date: Thu, 17 Sep 2015 11 To: Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Ro

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Daphne Cales
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Douglas Robertson
PersonPerson referenced in documents
Aracely Sanchez
PersonPerson referenced in documents
Rebecca Velanis
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents
Catherine Logreco
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents
Anu Barua
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Caitlin Carey
PersonPerson referenced in documents
Scott Prokop
PersonPerson referenced in documents
Brenda Guerrier
PersonPerson referenced in documents
Cheryl Paller
PersonPerson referenced in documents
Janet Sible
PersonPerson referenced in documents