8
Total Mentions
8
Documents
56
Connected Entities
Person referenced in documents
EFTA01356373
ldo Figueredo 2 2 Roberto Mendoza 3 2 2 7 Sven-Otto Westphalen 4 4 Shahin Ahdieh 3 3 6 Carl von Tippelskirch 1 1 German Team 9 9 Brenda Guerrier 1 1 Carolyn Magliaro 3 3 Dan Peterson 1 1 Daphne Cales 9 9 Joshua Frank 2 2 Kristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecor
EFTA01370410
sle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cataudella Brenda Guerrier ; Paul E Betts PWMLatAm_NY-Miami SVC Eduardo Pieta Andrea Nicoletti Mary C • Keaveney uana Beale Lantz Rachel aglicic Mark RWesthoff Wolk
EFTA01398754
roneo Josh Rosen BURWEN FAMILY RELATIONSHIP Burwen, David M. CENTRE PARTNERS ele-M Quattrocchi CENTRE PARTNERS attrocchi GORDON, MICHAEL ey Brenda Guerrier Dan Peterson Dan Peterson e Limited 0 57 Dan Peterson k (Cayman) Limited 113 Dan Peterson Daniela 0 1 Dan Peterson Gerardo 0 Dan Peter
EFTA01459860
a 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 Cheryl Paller
EFTA01474655
Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Th
EFTA01477747
3/18 that caused the account to go into overdraft. It should be processed tomorrow. From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Moniq ' • Melinda Roy Subject: RE: Jeffrey Epstein - # [I] Classification: For internal u
EFTA01477755
h , Paul Morris Classification: For internal use only FYI account closed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: F
EFTA01477758
- #35 266 976 [I] > Classification: For internal FYI account closed yesterday use only From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 To: Brenda Guerrier; Jj Litchford; Cc: Daphne Cales; PWM SPG; Monique Subject: RE: Jeffrey Epstein - #35 PM Paul Morris Victor; Melinda Roy 266 976 [I] Classifica
Daphne Cales
PersonPerson referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents
Joanne Jensen
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Monique Victor
PersonName reference in documents

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Rebecca Velanis
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in 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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Anu Barua
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Josie Alonso
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
Scott Prokop
PersonPerson referenced in documents
Theresa Romano
PersonPerson referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Melinda Roy
PersonPerson referenced in documents