4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA01361537
To: Paul Moms Cc: Melinda Roy; Raphael A Mann Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanne
EFTA01370164
WI tam-M Finn ; Cynthia Rodriguez <gmajogglimillimisp; Joy E Mitchell >; Gail F Mahabir ; CUST INV >; Mariela Lopez < Norma A Kenney c ill.>; Raphael A Mann < Muhammod J Uddin <m[ MINIS; Evon A Lawrence Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item [I] Classification: Fo
EFTA01384414
>; CUST INV < ; Mariela Lopez < >; Norma A Kenne < >; Raphael A Mann < >; Muhammod J Uddin Cc: Di Subject: RE: Deposit Return - A/c # Query for pwm return Item [I] >; Cynthia Rodriguez < ; Julian J Leff < Class
EFTA01459987
d was just sent to us. We will get it scanned Thank you From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Usa-M Ramos; Paul Morris Cc: Raphael A Mann Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card for account From: Lisa-M Ramos Se

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Bradley Gillin
PersonIndividual referenced in Epstein documents
Melinda Roy
PersonPerson referenced in documents
Hemant-Kumar Rathore
PersonPerson referenced in documents
Mariela Lopez
PersonPerson referenced in documents