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RD
Russ Daulton
Person
17
Total Mentions
17
Documents
63
Connected Entities
Person referenced in documents
Document Mentions (17)
EFTA01460390.pdf
1 mentionEFTA01460390
tive Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle Corp
EFTA01460393.pdf
1 mentionEFTA01460393
tive Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok Safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle Corp
EFTA01460884.pdf
1 mentionEFTA01460884
aller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 San
Sponsored
EFTA01460889.pdf
1 mentionEFTA01460889
aller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 San
EFTA01460897.pdf
1 mentionEFTA01460897
Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 San
EFTA01460906.pdf
1 mentionEFTA01460906
ailer/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 San
Sponsored
EFTA01460910.pdf
1 mentionEFTA01460910
Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 San
EFTA01460914.pdf
1 mentionEFTA01460914
aller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 San
EFTA01460927.pdf
1 mentionEFTA01460927
alter/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 San
Sponsored
EFTA01478857.pdf
1 mentionEFTA01478857
000 120,000 200,000 5,000 0 EFTA01478867 0 7mm 15mm 0 0 22mm 0 0 1mm 6mm 0 NNA 44mm Salvatore Moore Convey Cindy Loundenslager Russ Daulton Terrence Tangney Russ Daulton Schmidinger-Brown Brand Daniels Ed Lok Dan Gray Susan Burnett Dan Gray PB PB PB PB PB PB PB PB PB PB
EFTA01479167.pdf (email 5, pages 7-8)
1 mentionEFTA01479167_email_005
Terrence Tangney Russ Daulton 1 Loudenslager/Robertson Ed Finley McCarthy 1 Ed Lok 1 1 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2
EFTA01479144.pdf (email 4: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479144_email_004
ller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sa
Sponsored
EFTA01479122.pdf (email 4: Re: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479122_email_004
ller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 6 EFTA01479126
EFTA01479101.pdf (email 2: Re: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479101_email_002
ge Zahringer 4 Paul Morris 2 6 EFTA01479103 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sa
EFTA01479081.pdf (email 2: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479081_email_002
FTA01479082 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sa
Sponsored
1 mention
ller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 EFTA01479063
1 mention
ge Zahringer 4 6 EFTA01479043 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sa
Sponsored
Connected Entities(20 of 63)
TT
Terrence Tangney
PersonPerson referenced in documents
15 docs15 co-mentions
HA
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
14 docs14 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
13 docs13 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
13 docs13 co-mentions
RL
Robert Leidy
PersonPerson referenced in documents
13 docs13 co-mentions
HE
Herlihy
PersonSurname reference in documents
13 docs13 co-mentions
Dalton School
OrganizationPrivate, co-ed prep school on Upper East Side, New York City
13 docs13 co-mentions
WE
Webster
PersonAmbiguous surname reference in Epstein documents
13 docs13 co-mentions
MC
McCluskey
PersonSurname reference in documents
12 docs12 co-mentions
RM
Rod Mckay
PersonPerson referenced in documents
12 docs12 co-mentions
JT
John Tonzola
PersonPerson referenced in documents
12 docs12 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
12 docs12 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
12 docs12 co-mentions
TF
Tony Fagella
PersonPerson referenced in documents
11 docs11 co-mentions
GZ
George Zahringer
PersonPerson referenced in documents
11 docs11 co-mentions
JN
Jeff Neal
PersonPerson referenced in documents
11 docs11 co-mentions
Jacoby/Westhoff/King 2
OrganizationOrganization referenced in documents
11 docs11 co-mentions
EM
Ed Maier
PersonPerson referenced in documents
11 docs11 co-mentions
MC
Mary Ann Coleman
PersonPerson referenced in documents
11 docs11 co-mentions
DI
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
9 docs9 co-mentions